Leonardo Grodetzky

About Leonardo Grodetzky

Wide experience in routine operational risk management activities and projects, working with multi-task and culture teams in various locations (office and operation, including remote and urban sites worldwide*). Professional background in loss prevention consulting (specialized in retail and facilities), moving to a broader scope of operational risk, internal controls, governance and compliance with quality projects, due-dilligence, crisis management/business continuity and business model maturity diagnosis. Additional deployments in global ERP implementation and process design risk assessment.* Canada, Switzerland, Australia, Indonesia, Malaysia, Oman and Mozambique.Specialties: Governance, Operational Risk, Compliance, Loss Prevention, Business Continuity, Crisis Management, Consulting and Audit

Experience

1. Operational Risk Manager - Sr Vice President

   Citi

   Sep 2018 — Present · Tampa, FL, US

   ORM Global ICG Markets Operations

Education

• Pontifícia Universidade Católica do Rio de Janeiro

  MBA, Management

  2009 — 2010

• Pontifícia Universidade Católica do Rio de Janeiro

  Bachelor, Production Engineering

  1997 — 2002

Skills

• Operational Risk Management
• Internal Audit
• Financial Risk
• Crisis Management
• Erp
• Management
• Risk Assessment
• Sarbanes-Oxley Act
• Loss Prevention
• Risk Management
• Scenario Analysis
• Strategy
• Enterprise Risk Management
• Governance
• Business Process Improvement
• Sox
• Compliance
• Project Management
• IT Service Management
• Change Management
• Information Security
• Internal Controls
• Auditing
• Sap Implementation
• Business Continuity
• Business Continuity Planning
• Fraud Detection
• Risk