Michael Bustos

Michael Bustos Email and Phone Number

Third Party Risk Management - Vendor Risk Management - Regulatory Compliance - Change Management - Issues Management - Business Controls - Control Assessments - Operational Risk - Control Mapping - Data Governance @ Citi
Mumbai, Maharashtra
Michael Bustos's Location
Dallas-Fort Worth Metroplex, United States, United States
Michael Bustos's Contact Details

Michael Bustos personal email

n/a

Michael Bustos phone numbers

About Michael Bustos

Experienced Risk and Compliance Manager with a demonstrated history of working in the financial services industry. Skilled in Risk Mitigation/Management, Regulatory Compliance, Data Governance, Risk Control Self Assessments, Control Mapping, Client Experience, Relationship Management, Vendor Risk Management and Third Party Oversight. Strong support professional with a Associate's degree focused in General Studies from Eastfield College.

Michael Bustos's Current Company Details
Citi

Citi

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Third Party Risk Management - Vendor Risk Management - Regulatory Compliance - Change Management - Issues Management - Business Controls - Control Assessments - Operational Risk - Control Mapping - Data Governance
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Michael Bustos Work Experience Details
  • Citi
    Vice President Regulatory Risk
    Citi May 2024 - Present
    New York, New York, Us
    View
  • Citi
    Data Governance Lead Analyst
    Citi Nov 2023 - May 2024
    New York, New York, Us
    View
  • Wells Fargo
    Lead Compliance Officer
    Wells Fargo Dec 2022 - Oct 2023
    San Francisco, California, Us
    View
  • Texas Capital Bank
    Third Party/Vendor Risk Management Leader
    Texas Capital Bank Aug 2022 - Dec 2022
    Dallas, Tx, Us
    View
  • Mr. Cooper
    Regulatory Compliance Manager
    Mr. Cooper Feb 2020 - Aug 2022
    Dallas, Tx, Us
    View
  • Citi
    Assistant Vice President Operations
    Citi Sep 2019 - Feb 2020
    New York, New York, Us
    View
  • Mr. Cooper
    Support Operations Manager
    Mr. Cooper Jun 2018 - Sep 2019
    Dallas, Tx, Us
    View
  • Mr. Cooper
    Loan Administrator Sr Analyst
    Mr. Cooper Aug 2017 - Jun 2018
    Dallas, Tx, Us
    View
  • Accenture
    Operations Administration Analyst
    Accenture Oct 2013 - May 2017
    Dublin 2, Ie
    View
  • Bank Of America
    Case Management Proficiency Coach
    Bank Of America Apr 2012 - Jul 2013
    Charlotte, Nc, Us
    View
  • Bank Of America
    Process Support Specialist
    Bank Of America Nov 2011 - Apr 2012
    Charlotte, Nc, Us
    View
  • Bank Of America
    Customer Relationship Manager
    Bank Of America Aug 2011 - Nov 2011
    Charlotte, Nc, Us
    View
  • Bank Of America
    Workout Specialist
    Bank Of America Nov 2010 - Aug 2011
    Charlotte, Nc, Us
    View
  • Bank Of America
    On The Job Training Coach
    Bank Of America Aug 2010 - Nov 2010
    Charlotte, Nc, Us
    View
  • Bank Of America
    Collector Ii
    Bank Of America Jan 2010 - Aug 2010
    Charlotte, Nc, Us
    View
  • Afc Llc
    Senior Collector
    Afc Llc Nov 2008 - Dec 2009
    Us
    View
  • Wells Fargo
    Teller Operation Services
    Wells Fargo Mar 2008 - Nov 2008
    San Francisco, California, Us
    View

Michael Bustos Skills

Employee Training Quality Assurance Quality Control Public Speaking Fha Fhlmc Customer Service Customer Experience Customer Satisfaction Financial Analysis Compliance Collections Business Coaching Coaching Executive Coaching Job Coaching Proficient Communicator High Proficiency Business Development Organizational Development Credit Process Improvement Analysis Loans Mortgage Lending Training Mortgage Banking Loan Servicing Credit Risk Residential Mortgages Mortgage Servicing Loss Mitigation Finance Relationship Management Mortgage Underwriting Underwriting Retail Banking Risk Management Financial Services

Michael Bustos Education Details

  • Dallas College
    Dallas College
    General Studies
  • Ralph H. Poteet High School
    Ralph H. Poteet High School
    High School Diploma

Frequently Asked Questions about Michael Bustos

What company does Michael Bustos work for?

Michael Bustos works for Citi

What is Michael Bustos's role at the current company?

Michael Bustos's current role is Third Party Risk Management - Vendor Risk Management - Regulatory Compliance - Change Management - Issues Management - Business Controls - Control Assessments - Operational Risk - Control Mapping - Data Governance.

What is Michael Bustos's email address?

Michael Bustos's email address is mi****@****ure.com

What is Michael Bustos's direct phone number?

Michael Bustos's direct phone number is (888) 236*****

What schools did Michael Bustos attend?

Michael Bustos attended Dallas College, Ralph H. Poteet High School.

What skills is Michael Bustos known for?

Michael Bustos has skills like Employee Training, Quality Assurance, Quality Control, Public Speaking, Fha, Fhlmc, Customer Service, Customer Experience, Customer Satisfaction, Financial Analysis, Compliance, Collections.

Who are Michael Bustos's colleagues?

Michael Bustos's colleagues are Bhargav Reddy Chintha, Pradeep Ramgiri, Chia Wei Chua, Bryan Bryde, Cfa, Samantha Khong, Prasanjeet Sinha, Carlin Lie.

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