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Experienced Senior Vice President with a demonstrated history of working in the financial services industry. Skilled in Vendor Management, Anti Money Laundering, Communication, Organizational & Writing Skills, and Leadership. Strong professional with a Bachelors of Science focused in Computer Software Engineering from University of Westminster.
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Sr. Project ManagerHeitmeyer ConsultingLithia, Fl, Us -
Citi Human Resources: Workforce Management Program Management Office Lead (Svp)Citi Sep 2021 - Jul 2023Tampa, Florida, United StatesLeading PMO team in delivery of regulatory program within Workforce Management to address OCC and FRB findings.Part of Citi’s Global Transformation Initiative.Responsible for on time delivery of all projects as well as regular reports to Citi Board of Directors and Executive Management Team. -
Compliance Kyc Technology: Functional Head For Global Consumer Bank (Svp)Citi Nov 2018 - Aug 2021Tampa, Florida, United StatesReported to the Head of KYC Technology for Citi.Managed the KYC Technology Book of Work covering all Global Regions and Lines of Business.Partnered with both Development and Project Team to determine implementation of requirements in releases throughout the year.Led a team of Business Analysts to document all requirements requested by the Global Consumer Bank globally.
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Compliance Aml Technology: Deputy Head Of Global Aml Monitoring Technology (Svp)Citi Nov 2016 - Oct 2018Tampa, Florida, United StatesReported to the Head of AML Monitoring Technology for Citi.Managed all resources (50+) under AML Monitoring Technology Horizontals both onshore and offshore. Governance Lead on all Audit, Corrective Action Plans (CAPs) and Issue Management & Resolution (IMR).Responsible for ensuring the Global AML Transaction Monitoring applications run properly with zero downtime.
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Compliance Aml Technology: Global Project Management Head (Svp)Citi Jan 2013 - Nov 2016Tampa, Florida, United StatesReported to the Head of AML Investigations Technology for Citi.Managed the AML Investigations Technology Book of Work covering all Global Regions and Lines of Business.Managed all Budgets, Programs and Projects.Managed resource usage across the whole portfolio.Managed all vendor engagements including Statement of Work(SOW) and Task Order Management.Managed the team of Program and Project Managers.Provided Weekly Status Reports on Program and Project Status including all Issues and Risks.Managed Change Requests and prioritization with the business across both AML Compliance and Operations.
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Compliance Aml Technology: Project Manager For The Nice Actimize Implementation For Emea (Vp)Citi Sep 2011 - Dec 2012Tampa, Florida, United StatesMatrix Reported to the Global Head of AML Investigations Technology and Regional EMEA Head of Compliance Technology for Citi.Successfully managed the delivery of the NICE Actimize application across the EMEA region (13 countries for Global Consumer Bank and 49 countries for the Institutional Clients Group) so that Citihad one consistent AML Investigations application.Part of a Global Regulatory program under the OCC to implement 4 instances across APAC, EMEA, LATAM and NAM.
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Aml Compliance Technology: Project And Technical Manager For Aml Monitoring (Vp)Citi Nov 2006 - Aug 2011London Area, United KingdomReported to the EMEA Head of Compliance Technology.Implemented the Mantas AML Platform and Quickscreens Case Management across EMEA.Managed application upgrades and technology stack.Partnered with Controls Coordinator on Data Privacy, Information Security, Disaster Recovery, Vulnerability Testing, as examples.Managed team of business analysts, developers and project managers.
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Senior Analyst / Programmer (Avp)Citi Apr 2000 - Oct 2006London Area, United KingdomDelivered technical related projects for Citi Employee Services (CES).Implemented the Workbrain Time and Attendance application for EMEA covering 53 countries and over 40,000 employees.Worked on Global program to consolidate all HR applications onto PeopleSoft HRMS. Part of the EMEA team implementing the EMEA instance.
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Senior Consultant / AnalystQuantum System Management Jun 1997 - Mar 2000Bromley, England, United KingdomDelivered technical related projects and support for financial clients of Quantum including Citi and JP Morgan ChaseVisual Basic developer on bespoke applicationsOnsite development and support of Crystal Reports and PeopleSoft HRMS for Citi UK HR Shared ServicesProvided technical estimates for bespoke software development requested by clients of Quantum
Aaron Sudra Skills
Aaron Sudra Education Details
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Computer Software Engineering
Frequently Asked Questions about Aaron Sudra
What company does Aaron Sudra work for?
Aaron Sudra works for Heitmeyer Consulting
What is Aaron Sudra's role at the current company?
Aaron Sudra's current role is Sr. Project Manager.
What is Aaron Sudra's email address?
Aaron Sudra's email address is aa****@****oup.com
What schools did Aaron Sudra attend?
Aaron Sudra attended University Of Westminster.
What skills is Aaron Sudra known for?
Aaron Sudra has skills like Leadership, Vendor Management, Microsoft Office, Anti Money Laundering, Project Management, Communication, Organizational And Writing Skills, Management, Aml.
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