Mark Cepnio

Program Manager @Citibank Banamex Usa

Los Angeles, CA, US

Controlled, planned, and organized programs for BSA/AML enhancements, Operational Readiness, and Issue ManagementManaged program goals and operating plan to support the strategic direction of the organizationEnsured that program activities operate within the policies and procedures of the organizationDeveloped forms and records to document program activitiesCommunicated with clients and other stakeholders to gain community support for the program and to solicit input to improve the programLiaised with managers and department leads to ensure the effective and efficient program deliveryMonitored and approved budgeted program expendituresIdentified and evaluated the risks associated with program activities and take appropriate action to control the risksReported evaluation findings to Executive Leadership and Audit teams with recommended changes to enhance the program

Saint Louis University

Bachelor of Science in Business and Administration, Economics & Marketing