Moises Paulino
Business Control Officer
- Role
- Business Control Officer at Santander US
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Moises Paulino
I am a competent and results-focused financial investigator with extensive experience in…
Experience
Business Control Officer
Jun 2022 — Present · Miami, FL, US
The Business Control & Risk Management operates within the First Line of Defense to enhance theRisk Framework - ensuring compliance with Regulations, Heightened Standards, and Corporate Policyhelp champion the Business Control mandate acting as a critical partner guiding stakeholders to embedded practices in the 1st line. The Sr. Associate serves as a subject matter expert by advising and guiding such as risk assessments, KPI development, and remediation of issues. Evaluations require collaboration with stakeholders while influencing parties towards strategic goals. May manage a small team in these efforts
Education
Herbert H. Lehman College
Bachelor's Degree, Accounting
1979 — 1985
Skills
- Finance
- Fcpa
- Auditing
- Operational Risk Management
- Banking
- Cams
- Compliance
- Financial Services
- Anti Money Laundering
- Operational Risk
- Certified Fraud Examiner
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