Leonardo Saavedra

Director, Control Framework & Mca (Rcsa) @Citi

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2022 — Present

Director, Control Framework & Mca (Rcsa) @Citi

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London, GB

Responsibilities; Lead MCA and Control Framework Transformation Working Groups as needed to design and deliver critical elements of the end state architecture. Work with colleagues across other elements of the program to design a cohesive end to end framework. Oversee the implementation of the program across businesses and functions, co-ordinating the change and finding solutions to challenges in implementation. Report on progress and represent the program across Citi\'s governance structures.

EDUCATION

N/A

University of Derby

Bachelor of Arts (Hons), European Management

N/A

University of Derby

Higher National Diploma, European Management

SKILLS

CisspCisaCobit V4.1 Foundation CertificateItil V3 Foundation CertificateInternal AuditIT AuditRisk ManagementRisk AssessmentRisk AnalysisOperational Risk ManagementGovernanceProcess ControlSox CompliancyBasel IiInternal ControlsCobitAuditingSarbanes-Oxley Act

ABOUT LEONARDO SAAVEDRA

Director-level leader with 22+ years’ experience delivering enterprise-wide Governance, Risk & Control (GRC) transformation across global banks including Citi, Barclays, and Lloyds Banking Group. Recognised for shaping and implementing large-scale control frameworks, modernising RCSA processes, and leading complex control technology programmes that strengthen regulatory compliance and operational resilience.Combines deep subject-matter expertise in risk frameworks, issue management, and control technology with a proven ability to influence senior stakeholders, drive cross-functional change, and embed sustainable, data-driven solutions. Known for transforming reactive control environments into proactive, technology-enabled risk management ecosystems.

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Leonardo Saavedra — Director, Control Framework & Mca (Rcsa) at Citi in London, GB | Unifers