Angelica Sabina Sumner

About Angelica Sabina Sumner

Senior Compliance and Audit Professional with 20+ years of experience in audits, sanctions, regulatory compliance and risk management. Excellent negotiation, problem solving, business development, analytical, research, presentation, communication, policies and procedures improvement, and project management skills. Noted for adaptability to rapidly changing situations and commitment to delivering the highest standards of performance. Fluent in English and Russian.JSM/LLMMBABS in EconomicsCAMSCCOCFOCSAMember of National Association of Professional Women (NAPW)Member of Information Systems Audit and Control Association (ISACA)Member of Advancing Financial Crime Professionals Worldwide (ACAMS)

Experience

1. VP of Ia Corporate & Investment Banking

   Mizuho

   Oct 2022 — Present

Education

• Saint Petersburg State University of Economics and Finance

  Bachelor of Science (B.S.), Economics

• Thomas Jefferson School of Law

  Master of Laws (JSM/LLM) - Summa Cum Laude, International Taxation, Financial Services Compliance and Risk Management

• University of Utah - David Eccles School of Business

  Master of Business Administration (MBA)

Skills

• Security
• Enterprise Software
• Westlaw
• Ofac
• Management
• Business Continuity
• Internal Controls
• Software Project Management
• Global Regulatory Compliance
• Information Security
• Revenue Recognition
• Negotiation
• Network Security
• Bank Secrecy Act
• Compliance
• Data Center
• Virtualization
• IT Audit
• Auditing
• Dodd-Frank
• Policies & Procedures
• IT Strategy
• Coaching
• Risk Management
• Team Management
• Risk Assessment
• Sarbanes-Oxley Act
• Project Management
• Cloud Computing
• Governance
• Business Process Improvement
• Financial Analysis
• Information Technology
• Identity Management
• Information Security Management
• Professional Services
• Process Improvement
• Legal Writing
• USA Patriot Act
• Training