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Start for FreeMariana Teixeira
Director @Citi
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WORK HISTORY
Director @Citi
Miami, FL, US
Identification, evaluation and formulation of plans to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities impacting the Wealth Banking and Lending products.Define and present clear, concise recommendations to business to strengthen their ability to make impactful strategic decisions, policy and procedure adherence and improvements, and other business strategies.Execute the Business Risk Governance Framework for Wealth Banking and Lending.Lead Consent Order and related transformation efforts covering Risk and Controls.
EDUCATION
University of Tampa
Bachelor of Science (B.S.)
ABOUT MARIANA TEIXEIRA
Years of solid experience in the banking industry addressing multiple functions: Risk, Project Management, Payments, Compliance & AML including: Business & Senior Management Advisory, Risk Assessment, Policy Development and Implementation, Surveillance, Monitoring, Investigations, Operational Risk & Training. Exemplary record of delivering quality work and meeting company goals and objectives. Entrepreneurial approach with high-energy level and team-oriented attitude. Strong communicator and well organized, inspire to lead through respect, build talent, relationships and high integrity. 2018 Wells Fargo Top PerformerStanding member of Women Leading at Citi (WLC) Community Network.Fluently speak and write English, Spanish and Portuguese.Sports enthusiast, I love anything with 2 wheels, 4 legs and a yellow ball. Animal and Coffee lover. Specialties: Risk, Compliance and AML, Project Management (PMI)
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