Steven Cardarella
Knowledge and Solutions Provider: Achieving strategic results through business, technology, customer, and community alignment.
- Role
- Senior Reference Data Analyst at Citi
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
About Steven Cardarella
Business liaison with front line knowledge. Experience working with all levels of management, clients, and customers. Efficiency and effectiveness are achieved while keeping the relationship intact. Comes prepared with strong technical, organizational, and interpersonal skills.
Experience
Senior Reference Data Analyst
Sep 2025 — Present · Getzville, NY, US
The Regulatory Operations team provides global oversight of regulatory and client reporting utilizing innovative technology and a robust control framework to ensure completeness and accuracy, mitigate against operational exposure, and protect consumer assets/deposits.Monitoring current and new publications and associated obligations for applicability and ensure controls are linked appropriately. Working closely with Control Owners and Control Program leaders to ensure accurate reporting, both internally and externally, related to control monitoring and testing.
Education
University at Albany
Bachelors, Business Administration
1997 — 2001
Canisius University
MBA, Business
2006 — 2008
Skills
- Word
- Mortgage Servicing
- Vendor Management
- Documentation
- Management
- Team Building
- Business Process Improvement
- Visio
- Sharepoint
- Call Centers
- Banking
- Risk Management
- Team Management
- Retail
- Relationship Management
- Leadership
- Financial Modeling
- Financial Analysis
- Time Management
- Microsoft Office
- Data Analysis
- Operational Risk Management
- Access
- Business Requirements
- Customer Service
- Project Management
- Employee Relations
- Performance Management
- Team Leadership
- Excel
- Commercial Banking
- Analysis
- Udaap
- Consumer Lending
- Powerpoint
- Microsoft Excel
- Compliance Management
- Business Analysis
- Problem Solving
- Retail Banking
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