Murielle Christophe

About Murielle Christophe

Leading oversight and process optimization efforts, provide strategic vision to meet objectives across a wide array of projects, initiatives, and mandates, to improve operation processes, strategic risk management, and financial reporting efficiency.Regulatory Compliance Professional with over fifteen years of progressive accounting, audit, fraud, governance and control, quality assurance and compliance programs, risk management, tax, with various energy, and financial sectors. Experience leading compliance management in matrix environment across multiple platforms, including: Banking, Treasury and Trade Services, Liquidity & Investments, Commercial Lending, Leasing, and Equity Loans.Areas of specialty: Regulatory Compliance and Risk Management, Audit, Internal Controls, TaxIn depth knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), KYC, BASEL and CCAR Requirements, COSO Framework, Sarbanes-Oxley, GAAP, IFRS, Tax Compliance.

Experience

1. Vice President - Compliance & Control

   Citi

   Jun 2016 — Present

   Improve business efficiency for compliance and controls in risk-based activities, fraud monitoring, governance structure, quality assurance and testing, internal, and external audit requirementsManage compliance and governance oversight regulatory requirements in 85+ countries across four regions : APAC, EMEA, LATAM, NAM Improve Manager Control Assessment (MCA) Testings for FATCA & CRS processes, by creating a robust COSO control framework for proper audit sampling, technique methodologies, and testing relevant to AML, ABC/KYC compliance, risk and governance practices Manage Annual Risk Assessment, and Business Monitoring Audits, to mitigate risk and control issues, identify emerging risks, while ensuring processes operate effectively

Education

• Sacred Heart University

  BA, Business/International Business

• Southern CT American Institute of Banking

  Finance & Banking

• Sacred Heart University

  Master of Business Administration - MBA, Accounting and Finance