Ariadna M. Email and Phone Number

Maps out business processes, identifying significant risks using BPMN 2.0 under the standard defined by the MCA• Architect and by the process-mapping plan defined by the IBCO/IBCO Cluster.• Identifies significant risks in business processes and helps designs their control framework using the Business Process Management methodology.• Helps document relevant process information such as data flows, process narratives, and control performance reports.• Helps define an efficient… Show more Maps out business processes, identifying significant risks using BPMN 2.0 under the standard defined by the MCA• Architect and by the process-mapping plan defined by the IBCO/IBCO Cluster.• Identifies significant risks in business processes and helps designs their control framework using the Business Process Management methodology.• Helps document relevant process information such as data flows, process narratives, and control performance reports.• Helps define an efficient control monitoring process.• Work in collaboration with the MCA Coordinator and Business Process Owner (BPOs) to identify, review and maintain Risk & Controls considering information sources (i.e. Business processes, Internal & External Reviews, SMPs, emerging operational risk, Issues, Operational Losses Events, Regulations & Policies and dependencies) to ensure Manager's Control Assessment (MCA) completeness.Risk, Control & Monitoring Assessment.• Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Show less

Cards:- Resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.- Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.- Review documentation and process… Show more Cards:- Resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.- Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.- Review documentation and process Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.es to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments Policies.Support to the Product Managers for the elaboration of the MCA and compliance with the EUC Policy. Show less

- Demonstrating advanced level of expertise in navigating and applying Citi policies, procedures, and regulations that impact the business (e.g. Issues, Reviews, Third Party, Control, Risk, Processes & Control Test)- Advising and guiding bussines units on Citi's risk policies and processes- Leveraging training to build knowledge of policies, Interim Compensatory Controls (ICCs) and Compliance Interim Processes (IPs), and their impact on the organization and clients-… Show more - Demonstrating advanced level of expertise in navigating and applying Citi policies, procedures, and regulations that impact the business (e.g. Issues, Reviews, Third Party, Control, Risk, Processes & Control Test)- Advising and guiding bussines units on Citi's risk policies and processes- Leveraging training to build knowledge of policies, Interim Compensatory Controls (ICCs) and Compliance Interim Processes (IPs), and their impact on the organization and clients- Driving continuous improvement of existing testing approaches (e.g. MCA, continuous monitoring, etc.) through proficient understanding of risk analysis and control assessment techniques Show less

Regulatory and Policy Control Matrix include controls and processes of Banco de México (Banxico), Comisión Nacional Bancaria y de Valores (CNBV), Secretaría de Hacienda y Crédito Público (SHCP), and Comisión Nacional para la Protección y Defensa de los Usuarios de los Servicios Financieros (CONDUSEF).Lead Citibanamex initiative "Manager's Control Assessment" transformation programe:- Developed and Implemented Regulatory Control Matrix (RCM) for: - Citibanamex Digital… Show more Regulatory and Policy Control Matrix include controls and processes of Banco de México (Banxico), Comisión Nacional Bancaria y de Valores (CNBV), Secretaría de Hacienda y Crédito Público (SHCP), and Comisión Nacional para la Protección y Defensa de los Usuarios de los Servicios Financieros (CONDUSEF).Lead Citibanamex initiative "Manager's Control Assessment" transformation programe:- Developed and Implemented Regulatory Control Matrix (RCM) for: - Citibanamex Digital Banking - Citibanamex Trust - Citibanamex Equity Banking- Developed and Implemented Policy Control Matrix (PCM) for Citibanamex Digital Banking - Citibanamex Digital Banking - Citibanamex Trust - Citibanamex Equity BankingLead HSBC initiative "Know Your Customer (KYC)" remediation programe:- Analysis of Screening Processes and Correction of Customer databases according to: - HSBC Global standardsManaged 15 Accenture Analysts. Show less

Supported business objectives by systematically improving the effectiveness of its risk management, control and governance processes.Always promoting a culture of compliance and to be the best partner we could to our business stakeholders.I was responsible for planning, conducting and managing finance and operational audits with on-site oversight. Also provided advisory services on financial, operational and regulatory risks and controls throughout the Bank and its branches… Show more Supported business objectives by systematically improving the effectiveness of its risk management, control and governance processes.Always promoting a culture of compliance and to be the best partner we could to our business stakeholders.I was responsible for planning, conducting and managing finance and operational audits with on-site oversight. Also provided advisory services on financial, operational and regulatory risks and controls throughout the Bank and its branches. Audited areas included Fraud Risk and Service checklist, Teller, Anti Money Laundry (AML), Branch Security, Cash Management, Sales Practices, Investment Funds.- Compliance with the KPIs established in the annual audit program.- Audited Security and Cash Management processes in Crédito Familiar SOFOM- Performed 60 Audit points of review for branches within a 4 day timeframe - Track audit findings through closure with Divisional Directors Show less

Risk and Control management for Real State division.

Management of property leasing processes.

Database management of >1,000 real state facilities.