Nicholas Martino, Cipp/E/Us/C, Cipm Email and Phone Number
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Nicholas Martino, Cipp/E/Us/C, Cipm personal email
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I am a Compliance Director at USAA, assisting in the completion of the Enterprise Risk and Compliance Testing (ECORT) organization's Testing activities related to FRB SR08-8 and the CFPB's Compliance Risk Management Manual. I am aligned to the Program Office within ECORT, reporting directly to the Head of the Program Office with responsibility for QA, QC, and business management of ECORT's Technology and Tools.I currently hold Certified Information Privacy Professional (CIPP) designations for the United States (CIPP/US), Europe (CIPP/E) and Canada (CIPP/C) issued in August 2015, November 2016, and March 2023 respectively, and a Certified Information Privacy Manager (CIPM) designation, issued in July 2017, from the International Association of Privacy Professionals. I hold an inactive FINRA licensed Series 14 - NYSE Compliance Official, issued in August 2018.Prior to joining USAA, I was a Senior Privacy Officer within Citi's Chief Privacy Office, and a Senior Auditor, then promoted to Audit Manager, within Citigroup’s Internal Audit (IA) function for approximately three and a half years, specifically as part of the IA Compliance division. Prior to joining Citigroup, I was a Senior Auditor at Bank of America aligned to the Global Compliance and Legal Audit team.
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Director - Compliance And Operational Risk TestingUsaa Jul 2024 - PresentSan Antonio, Texas, UsResponsible for QA and QC of all Testing activities, and business ownership/management of Testing Technology, Systems, and Tools.
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Senior Vice President - Compliance Risk Mgmt Sr. Officer I - PrivacyCiti Nov 2019 - Jul 2024New York, New York, Us -
Vice President - Audit ManagerCiti Mar 2018 - Nov 2019New York, New York, UsVP; Audit Manager within the Corporate Functions Compliance audit team in the Consumer and Corporate Functions Compliance audit group at Citigroup. Areas of audit coverage include Corporate Compliance, Financial Holding Company (FHC) horizontal regulation audits (e.g. Regulation W, Regulation K, etc.), Data Privacy (including GDPR), Records Management, and Enterprise Operations and Technology Compliance.
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Assistant Vice President - Senior AuditorCiti Apr 2016 - Mar 2018New York, New York, UsAVP, Senior Auditor within the Corporate Functions audit team in the Consumer Compliance and Corporate Functions audit group at Citigroup. Areas of audit coverage include Corporate Compliance, Financial Holding Company (FHC) horizontal regulation audits (e.g. Regulation W, Regulation K), and Data Privacy.
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Assistant Vice President - Senior Auditor IBank Of America Aug 2015 - Mar 2016Charlotte, Nc, UsAVP; Senior Auditor I within the Global Compliance and Legal audit team in the Legal, Compliance, and Regulatory Risk (LCRR) audit group at Bank of America. Areas of Audit coverage include Global Compliance Line of Business (LOB) groups (i.e. Global Markets and Banking Compliance), Corporate Compliance, and the Legal department. -
Auditor IiBank Of America Aug 2014 - Aug 2015Charlotte, Nc, UsAuditor II, Officer in 2nd year of two-year CAAP rotational program. Currently in Global Technology & Operations division, Operational Risk - Regulation W group. Areas of audit coverage include Regulation W, transactions with affiliate banks and subsidiaries, Regulation W and Global Banking and Markets Compliance, and Regulation W Operational Risk.
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Corporate Audit AnalystBank Of America Jun 2013 - Jul 2015Charlotte, Nc, UsAuditor I and Auditor II in CAAP, 2 year rotational program. Completed two, one year rotations in Global Technology and Operations Audit. Rotations covered Global Compliance and Legal (1st rotation) and Enterpise Regulation W (2nd rotation) functions.
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Global Wealth Management InternMerrill Lynch May 2012 - Aug 2012New York, Ny, UsUtilized information systems to conduct client reviews, financial projections, and stock and mutual fund analysisAnalyzed client ranks, annual returns, covariance, and cost basis of stocks and mutual funds with Microsoft ExcelCreated marketing pamphlets and brochures for over 130 clients for company eventsResearched various mutual funds, Exchange Traded funds, municipal bonds, and portfolios, for an internship-long projectPresented an investment proposal and recommendations, including Wealth Outlook, portfolio diversification, and asset allocation, to the Resident Director and other employees
Nicholas Martino, Cipp/E/Us/C, Cipm Skills
Nicholas Martino, Cipp/E/Us/C, Cipm Education Details
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Virginia TechCybersecurity Governance & Technologies -
Wake Forest University School Of BusinessBusiness And Enterprise Management; Risk Consulting & Negotiations Concentration
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The University Of Western AustraliaStudy Abroad
Frequently Asked Questions about Nicholas Martino, Cipp/E/Us/C, Cipm
What company does Nicholas Martino, Cipp/E/Us/C, Cipm work for?
Nicholas Martino, Cipp/E/Us/C, Cipm works for Usaa
What is Nicholas Martino, Cipp/E/Us/C, Cipm's role at the current company?
Nicholas Martino, Cipp/E/Us/C, Cipm's current role is Director | Compliance and Operational Risk.
What is Nicholas Martino, Cipp/E/Us/C, Cipm's email address?
Nicholas Martino, Cipp/E/Us/C, Cipm's email address is ni****@****oup.com
What is Nicholas Martino, Cipp/E/Us/C, Cipm's direct phone number?
Nicholas Martino, Cipp/E/Us/C, Cipm's direct phone number is 212-559*****
What schools did Nicholas Martino, Cipp/E/Us/C, Cipm attend?
Nicholas Martino, Cipp/E/Us/C, Cipm attended Virginia Tech, Wake Forest University School Of Business, The University Of Western Australia.
What skills is Nicholas Martino, Cipp/E/Us/C, Cipm known for?
Nicholas Martino, Cipp/E/Us/C, Cipm has skills like Risk Management, Microsoft Excel, Financial Analysis, Public Speaking, Auditing, Internal Audit, Sales, Finance, Microsoft Word, Customer Service, Data Manipulation, Negotiation.
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