Barbara Ortega

Barbara Ortega Email and Phone Number

Retired to enjoy life's greatest blessing @
Barbara Ortega's Location
Miami, Florida, United States, United States
Barbara Ortega's Contact Details

Barbara Ortega personal email

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About Barbara Ortega

Chief Internal Auditor responsible to develop and oversee the execution of the annual audit plan using appropriate risk-based methodology, including any risks or control concerns identified by management, and submit that plan to the audit committee for review and approval. Manage overall day-to-day operations within the Internal Audit Department and supervision of the functions of the internal audit service provider. Main responsibilities include, planning; assigning and directing work; appraising performance of the internal audit service provider; addressing complaints and resolving problems.Demonstrate leadership skills, excellent interpersonal skills, and proven problem-solving ability. Team builder and have the ability to make decisions in a dynamic environment. Well-developed and demonstrated facilitation, persuasion, presentation, and project management skills. Ability to work under pressure and make decisions according to established guidelines; work unsupervised and accomplish tasks accurately and timely; prioritize work; strong organization skills. Extensive background in International Banking, Private Banking/Wealth Management. Traveled to numerous countries to perform and oversee audit assignments. Countries have included: Argentina, Uruguay, Venezuela, Colombia, Peru, Bahamas, United Kingdom, Scotland and Switzerland. Participated in the investigation of various high profile money laundering cases.

Barbara Ortega's Current Company Details
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Retired to enjoy life's greatest blessing
Barbara Ortega Work Experience Details
  • -
    Retired
    - Aug 2022 - Present
  • Citi
    Audit Director Professional Practices
    Citi Feb 2020 - Sep 2022
    Ft. Lauderdale Florida
    Chief of Staff for Managing Director Professional Practices Group
  • Citi
    Audit Director Quality Assurance, Methodology
    Citi Aug 2017 - Feb 2020
    Ft. Lauderdale, Florida
    Responsible for leading the Quality Assurance Methodology and Regulatory Liaison team, which includes managing the development and maintenance of Internal Audit Methodology, tracking and reporting of Quality Assurance results, managing interactions with regulators including regulatory requests, exam management and back-testing of regulatory issues.
  • Citi
    Audit Director Franchise Audit Latam
    Citi Jan 2015 - Aug 2017
    Miami/Ft. Lauderdale, Florida
    Main responsibility is to provide independent assurance regarding the effectiveness of franchise governance, risk management and controls to ensure that in each jurisdiction in which Citi operates in LATAM.
  • Pacific National Bank
    Chief Internal Auditor
    Pacific National Bank Jan 2011 - Jan 2015
    Miami/Fort Lauderdale Area
    • Responsible for the overall day-to-day operations within the Internal Audit Department. • Supervise the functions of the internal audit service provider. • Responsible for the overall direction, coordination, and evaluation of this unit and executes supervisory responsibilities in accordance with the organization’s policies and applicable laws. • Responsibilities include, but are not limited to, planning; assigning and directing work; appraising performance of the internal audit service provider; addressing complaints and resolving problems.
  • Lloyds Tsb
    Svp Internal Audit
    Lloyds Tsb Jan 1997 - Jan 2011
    Miami, Florida
    Core responsibilities included:• Partnering with Heads of Audit and other stakeholders in Group Audit to ensure all key specialist risks are appropriately covered across the Divisions. • Develop the USA audit plan to demonstrate it is risk and value focused and help manage delivery of work planned. • Manage the relationship with Federal and State regulators during Examination visits to demonstrate the effectiveness of the audit service delivered. • Educate the business in control best practice by applying current industry and regulatory knowledge, technical expertise and complying with relevant policies. • Providing a supportive, learning focused environment by managing, developing and appraising staff on the engagement teams.• Lead and coach audit team to deliver quality outputs, on time and to agreed costs.
  • Federal Reserve Bank Of Atlanta
    International Bank Examiner
    Federal Reserve Bank Of Atlanta 1992 - 1996
    Miami/Fort Lauderdale Area
    International Bank ExaminerCore responsibilities included:• Served as examiner-in-charge of multinational financial institution examinations to assess institutions’ financial condition. • Verified compliance with U.S. laws and regulations as well as review institutions’ risk management, operational systems and controls, management information systems and overall safety and soundness. • Bank Secrecy Act/Anti-Money Laundering subject matter expert in identifying the Banks risks and developing the examination scope.

Barbara Ortega Skills

Internal Audit Risk Management Auditing Financial Risk Banking Internal Controls Operational Risk Management Enterprise Risk Management Finance It Audit Aml Compliance Fraud Quality Auditing Ofac Coso Audit Committee Audit Risk Compliance Audits

Barbara Ortega Education Details

Frequently Asked Questions about Barbara Ortega

What company does Barbara Ortega work for?

Barbara Ortega works for -

What is Barbara Ortega's role at the current company?

Barbara Ortega's current role is Retired to enjoy life's greatest blessing.

What is Barbara Ortega's email address?

Barbara Ortega's email address is ba****@****iti.com

What is Barbara Ortega's direct phone number?

Barbara Ortega's direct phone number is +178677*****

What schools did Barbara Ortega attend?

Barbara Ortega attended St. Thomas University, Msgr. Pace Catholic High School.

What are some of Barbara Ortega's interests?

Barbara Ortega has interest in Children, Health.

What skills is Barbara Ortega known for?

Barbara Ortega has skills like Internal Audit, Risk Management, Auditing, Financial Risk, Banking, Internal Controls, Operational Risk Management, Enterprise Risk Management, Finance, It Audit, Aml, Compliance.

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