Tiffany Hargens
Executive Director, Risk Management at First Citizens Bank
- Role
- Executive Director, Risk Management, SVP at First Citizens Bank
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Tiffany Hargens
An internal audit and risk management leader with 20+ years of financial services experience including enterprise risk management, oversight of compliance with large bank regulatory requirements and audits of operations, consumer compliance, BSA/AML, asset servicing, securities processing, and information technology. Specialties: Certified Internal AuditorCertified Information Systems AuditorCertified Anti-Money Laundering SpecialistCertified Regulatory Compliance Manager
Experience
Executive Director, Risk Management, SVP
May 2022 — Present · Raleigh, NC, US
Leading the development and execution of the Risk Management Division’s program to oversee the Bank’s efforts related to heightened regulatory expectations for a large financial institution.
Education
University of North Carolina Wilmington
Bachelors in Business Administration, Accounting
2001 — 2005
Skills
- Operational Risk
- IT Audit
- Auditing
- Internal Audit
- Banking
- Risk Management
- Sarbanes-Oxley Act
- Accounting
- Information Security
- Internal Controls
- Enterprise Risk Management
- Finance
- Glba
- Cisa
- Analysis
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