Priscilla Socostnic

About Priscilla Socostnic

14 years of experience within financial services, strategic planning and international customer relationship development including Securities and Fund Services targeted to institutional investors ( e.g: investment banks, brokers and mutual funds) both in Latin America and in the United States. Currently a Project Manager at ICAP (Brazil), providing managerial support for all the projects conducted by the broker dealer in Brazil, which includes the development of new tools and products for ICAP´s Home Broker and execution brokerage desks as well as Operations processes automation. On my prior role I acted as risk based senior internal auditor at Citi Group, acting as consultant assessing risks relating to the processes performed for all securities and fund services offered in the Americas region. I have also covered Global Network Management (product and relationship management) as well as Operations at Citi. Summary of qualifications: • Two Master’s degree ( Business and Marketing) from University of Tampa, Florida.• Fluent in English, Portuguese and Spanish• Strong leadership and relationship building skills and a team player.• Intellectual curiosity & agility, strong work ethic.• Problem-solving creativity and strategic thinker.• Self-motivated, able to work independently, self-starter, able to prioritize.• Strong oral and written communication skills. I see the companies that I work for as partners not only employers. I look for opportunities either in Brazil or in the US where I can take on challenges and develop my leadership and strategic analysis skills to continue developing professionally and contributing to the continued growth and success of the company.

Experience

1. Internal Audit Manager

   Citi

   Jul 2017 — Present

   Lead auditor on regulatory and internal risk based audits for Mexico and LATAM countries covering Credit Risk Management on Corporate Banking, Commercial Banking and Private Banking-Lead and execute timely and high quality audit reports, Internal Audit, regulatory issue validation, business monitoring and risk assessments assignments for legal entities across LATAM Wholesale Credit Risk Management structure-Assist in developing and executing internal Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies supporting on risk related audits for wholesale products- Perform leadership role within the professional development of new Internal Audit staff, through; recruiting tasks, talent development though continue training and guidance, building teamwork environment, and managing budged hours- Frequently involved in discussions that require complex judgments and solutions based on sophisticated analytical thought such as identifying solutions for audit control issues. Analyzes reporting findings; Recommends appropriate interventions where needed. Proposes creative and pragmatic solutions for risk and control problems-Develops effective senior line management relationships within internal and external stakeholders, including Citi Internal audit and LATAM Risk Management functions.

Education

• Pontifical Catholic University of Rio (PUC-Rio)

  Bachelor of Business Administration (B.B.A.), International Business

  2003 — 2007

• University of Tampa

  Master of Business Administration (M.B.A.)

  2010 — 2013

• University of Tampa

  Master of Science in Marketing

  2010 — 2013

Skills

• Project Management
• Financial Risk
• Global Custody
• Strategic Planning
• Capital Markets
• Relationship Management
• Corporate Actions
• Financial Services
• Investment Banking
• Prime Brokerage
• Building Relationships
• Analysis
• Investments
• Leadership
• Settlements
• Securities
• Marketing
• Fixed Income
• Marketing Communications
• Equities
• Strategic Communications
• Management
• Product Management
• Finance
• Mergers & Acquisitions