Paul Kwiatkowski
Operational Risk Officer, Vice President at Citi
- Role
- Operational Risk Officer- Vice President of Framework & Strategy- Orm Data Quality Oversight at Citi
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
About Paul Kwiatkowski
Highly-motivated and critical thinking compliance & risk management professional with over a decade\'s experience working within financial institutions. Subject expertise lies mainly in multiple aspects of AML/BSA, including EDD/KYC, PEP & Negative News, CTRs, FIU Alerts & Investigations, SAR filings, and controls testing (Quality Control and Quality Assurance). I have also engaged in AML administrative duties such as procedural calibration, and managing and mediating escalations from business partners where I have provided quality challenge. Additionally, I have obtained my CAMS and CGSS certifications in the AML field. Further experience involves over a year conducting Mortgage Risk Management regulatory monitoring and testing within the business line and reviewing consumer compliance adherence. Most recently supports data quality oversight within Operational Risk. My formal education consists of a Master\'s in Public Administration, an Advanced Graduate Certificate in Public Management, and a BA in Political Science. Additionally, I have multiple years as a volunteer first responder, first as a firefighter, and currently as a Hazardous Materials Technician for my local county government.
Experience
Operational Risk Officer- Vice President of Framework & Strategy- Orm Data Quality Oversight
Jun 2023 — Present · Getzville, NY, US
Conducts data quality oversight reviews and monitoring of Operational Risk Event data reporting for accuracy and completeness across the global institution. Responsible for reviews pertaining to the Global Functions business segments, as well as Fraud events institution-wide. Corresponds with segmented business units across the globe to ensure timeliness in moving reported risk events through the appropriate workflows to proper decisioning. Advises business units on the accurate categorization and reporting of event risk taxonomies based on Basel guidance and standards. Engages in user-acceptance testing (UAT) for event risk reporting and issue tracking applications utilized for validations and reviews. Runs and analyzes weekly/monthly/quarterly reporting comparing operational loss event data and financial accounting to reconcile breaks.
Education
Excelsior University
Master of Public Administration, MPA, 3.77
2018 — 2019
St. Mary's High School
Advanced Regents Diploma
2003 — 2007
Buffalo State College
Bachelor of Arts (BA), Political Science, 3.14
2008 — 2011
Buffalo State College
Advanced Graduate Certificate, Public Management, 3.36
Erie Community College
Business Administration
2007 — 2008
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