Risk And Control Analyst
CurrentInternal Controls, Risk Management, Regulatory Management, Issue Management, Internal Audit, EUC, MCA activities and to ensure compliance with all Citi policies and procedures.
Mar 2023 - Present
AeroLeads people directory · profile
Katia Castañeda Email & Phone Number
MBA Audit |Risk and Control Analyst | Black Heritage Network Brazil at Citi Brasil| Diversity|DE&I
at
Citi Brasil
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
MBA Audit |Risk and Control Analyst | Black Heritage Network Brazil at Citi Brasil| Diversity|DE&I
Location
São Paulo, São Paulo, Brazil
Company size
Who is Katia Castañeda? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Katia Castañeda is listed as MBA Audit |Risk and Control Analyst | Black Heritage Network Brazil at Citi Brasil| Diversity|DE&I at Citi Brasil, a company with 173 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Katia Castañeda.
Katia Castañeda previously worked as Risk and Control Analyst at Citi Brasil and GIDA Analyst at Citi. Katia Castañeda holds Graduação, Sociology from Universidade Paulista.
Company email context
Email format at Citi Brasil
This section adds company-level context without repeating Katia Castañeda's masked contact details.
Citi Brasil
Review company-level records connected to Katia Castañeda before choosing the right outreach path.
Profile bio
About Katia Castañeda
Tecnologia em Banco de Dados
Current workplace
Katia Castañeda's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi Brasil
8 roles
Katia Castañeda work experience
A career timeline built from the work history available for this profile.
Gida Analyst
Jan 2022 - Mar 2023
Analista De Infraestrutura
Information Security Administration (ISA)Controle de auditorias - interna e externas (KPMG e PWC) na área de tecnologia.Suporte a usuários. Concessão/modificações/deleção de acessos a sistemas regulatórios.Administração de acessos e objetos no Active Directory.
Mar 2013 - Feb 2022
Analista De Tecnologia Da Informação
Stk Consultoria
País: Brasil – São PauloMigração de sistemas bancários (Citibank Brasil para Citibank México)Planejar conferências com os principais managers e diretivos do banco entre Brasil, México
Jul 2012 - Mar 2013
Analista De Tecnologia Da Informação
Monitoração de ligações com as ferramentas Nicelog e CMS.Monitoração dos fluxos de trabalho (BRM, VSR, VT, VR, EXCELLLER e OFS).Participação nos processos do banco com severidade e com status de escalonamento.Planejar conferências com os principais managers e diretivos do banco entre Brasil, Mexico e os Estados Unidos.Criação, modificação, exclusão de.
Mar 2009 - Apr 2012
Atendente Bilingue
Atendimento bilíngue espanhol / português.Administração e acompanhamento aos segurados conforme apólice.Acompanhamento de filas
Dec 2002 - Jan 2006
Operador De Telemarketing
Controle de qualidade de toda assistência prestada na área de telecomunicações
Mar 2002 - May 2003
Atendente
Arcgeo Telecom Ltda
Controle de qualidade de toda assistência prestada na área de telecomunicações.Atendimento via telefonica - instaladores externos
May 2000 - Jan 2002
Team & coworkers
Colleagues at Citi Brasil
Other employees you can reach at citi.com.br. View company contacts for 173 employees →
MS
Mariana Silva De Sena
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
MS
Maicon Silva Silva
Colleague at Citi BrasilRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
EO
Edelzia Oliveira
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
CC
Carolina Cassiano
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
AP
Ana Paula Nistico
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
AC
Augusto Cesar Bacha
Colleague at Citi BrasilCampinas, São Paulo, Brazil, Brazil
View →
KR
Keke Rubi Ferreira
Colleague at Citi BrasilCampos Dos Goytacazes, Rio De Janeiro, Brazil, Brazil
View →
AF
Adalberto Ferro
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
RD
Rose De Assis
Colleague at Citi BrasilRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
DD
Diego Dutra
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
Mariana Silva De Sena
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
MS
Maicon Silva Silva
Colleague at Citi BrasilRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
EO
Edelzia Oliveira
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
CC
Carolina Cassiano
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
AP
Ana Paula Nistico
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
AC
Augusto Cesar Bacha
Colleague at Citi BrasilCampinas, São Paulo, Brazil, Brazil
View →
KR
Keke Rubi Ferreira
Colleague at Citi BrasilCampos Dos Goytacazes, Rio De Janeiro, Brazil, Brazil
View →
AF
Adalberto Ferro
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
RD
Rose De Assis
Colleague at Citi BrasilRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
DD
Diego Dutra
Colleague at Citi BrasilSão Paulo, São Paulo, Brazil, Brazil
View →
4 education records
Katia Castañeda education
Graduação, Sociology
Mba, Auditing
Tecnologia Em Banco De Dados
Psicanálise, Pos
FAQ
Frequently asked questions about Katia Castañeda
Quick answers generated from the profile data available on this page.
What company does Katia Castañeda work for?
Katia Castañeda works for Citi Brasil.
What is Katia Castañeda's role at Citi Brasil?
Katia Castañeda is listed as MBA Audit |Risk and Control Analyst | Black Heritage Network Brazil at Citi Brasil| Diversity|DE&I at Citi Brasil.
Where is Katia Castañeda based?
Katia Castañeda is based in São Paulo, São Paulo, Brazil while working with Citi Brasil.
What companies has Katia Castañeda worked for?
Katia Castañeda has worked for Citi Brasil, Citi, Stk Consultoria, Citibanamex, and Brasil Assistência Sa.
Who are Katia Castañeda's colleagues at Citi Brasil?
Katia Castañeda's colleagues at Citi Brasil include Mariana Silva De Sena, Maicon Silva Silva, Edelzia Oliveira, Carolina Cassiano, and Ana Paula Nistico.
How can I contact Katia Castañeda?
You can use AeroLeads to view verified contact signals for Katia Castañeda at Citi Brasil, including work email, phone, and LinkedIn data when available.
What schools did Katia Castañeda attend?
Katia Castañeda holds Graduação, Sociology from Universidade Paulista.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Katia Castañeda you were looking for.
View similar profiles
