Patrick S

Risk Analyst

Role
Governance, Risk and Compliance Analyst at Citi
Location
Dallas County, TX, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Governance, Risk and Compliance Analyst

    Citi

    Jan 2021 — Present

    Conducted thorough internal risk assessments to identify operational, financial, and compliance risks and Analyzed data and trends to assess the impact of potential risks on the organization\'s objectives.Collaborated with internal stakeholders to ensure alignment of risk mitigation efforts with business objectives and evaluated the effectiveness of control measures and recommended enhancements as needed.Designed, implemented, and maintained a common risk assessment framework and formal risk registers, ensuring effective tracking and management of risks across the organization.Provided risk management guidance and expertise to projects, peers, and external inquiries, ensuring informed decision-making across the organization.Designed and implemented compensating or new SOX-compliant controls where gaps were identified in system configurations or process design.Managed special projects and contributed to the continuous enhancement of the organization\'s cryptography governance processes.lead on various global risk compliance and internal audit projects for validating GRC requirements for GLBA (Reg P), PCI, FFIEC, NIST and CCPA/CPRA, ISO, SOC1/SOC2 and Privacy regulations.

Education

  • University of North Texas

    Master's degree, Advanced Data Analytics

  • NPower Technical Academy

    Bachelor's degree, Computer Science

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Patrick S — Governance, Risk and Compliance Analyst at Citi in Dallas County, TX, US | Unifers