Ruth Martinez, Vice President,Deutsche Bank. Mbci, Cbcp Email & Phone Number

New York, Ny, Us

Frankfurt Am Main, Hessen, De

✦ Program Support Regional Lead (Financial Crime Risk-Key Deliverable), Strategic Remediation and Control OfficeManage the relationship with regional stakeholders to ensure healthy progress of the Financial Crime Risk - Key Deliverable, FCR - KD PlanEnhance FCR - KD Plan making recommendations for addition, removal or consolidation of FCR - KD milestonesStreamline existing processes and document new processes in line with current business needs

Frankfurt Am Main, Hessen, De

✦ Change Execution Manager - Anti Financial Crime (AFC), Chief Transformation Office (CTO)Lead and execute end-to-end project delivery of a portfolio of AFC projects within dedicated work streams to construct the framework of a group-wide transformation and remediation program.

Frankfurt Am Main, Hessen, De

✦ Coverage Risk Lead for Target Date Extensions (TDEs), Technology, Data and Innovation (TDI) division DCRO - Risk GovernanceIndependently review and challenge requests to extend remediation timelines of audit findings. Ensure alignment with policy and divisional requirements including a divisional KPI. Influence the mitigation of risk exposure. Promote good risk management practices. ✦ COO Policy Simplification Program - Program Management Office (PMO) support Provide PMO support for a bank-wide effort to reduce the number of existing Policies and Procedures, simplify content and align with the new policy framework. ✦ Strategy, Planning and Operations (SPO) Head Established the Strategy, Planning and Operations (SPO) function that supported day-to-day management of the DCRO Technology team, providing standardization and processes for key tasks via implementation of the team’s Target Operating Model (TOM). ✦ Enterprise Risk Officer (ERO) team / Advisory to the Corporate Information Security Office (CISO) Provided a consolidated view of non-financial risks and central coordination as well as effective, efficient and consistent standards and policies across business lines both globally and with an Americas focus as appropriate.

Frankfurt Am Main, Hessen, De

✦ Business Continuity - Risk and Control Manager Consultant, converted to full time employee in 2012 Drove and aligned all disaster recovery (DR) and business continuity (BCM) for IT-Infrastructure globally.

New York, New York, Us

✦ Business Continuity Officer (BCO) & Business Recovery Coordinator (BRC)Coordinated the implementation of Continuity of Business (CoB) policies and standards in 30+ countries. Developed business continuity training and translated materials into Spanish.

New York, New York, Us

✦ Project Manager / Business Information Security Officer (BISO) / CoB CoordinatorComplied with and promoted Citigroup’s information security and business continuity policies. Analyzed cost/benefit of solutions with manager to minimize risk exposure of $30MM+ portfolio.

New York, New York, Us

✦ Liability Specialist/Note Specialist IIReconciled customer accounts and investigated misapplied funds. Processed financial transactions within daily cut-off times while meeting transaction volume and accuracy standards. Guaranteed next-day availability to clients (NY portfolio estimated at $1M)

Us

HOUSEHOLD FINANCE CORP. (Now a member of the HSBC Group)✦ Financial Account Executive/Sales AssistantMarketed $10K-worth consumer financial products to increase client base and serviced accounts.Managed branch operations including cash transactions and bank deposits exceeding $20K daily.

San Antonio, Texas, Us

✦ Special Events Director

Bachelor'S, Business Administration With A Specialization In Management

German Language And Literature

Portuguese Language And Literature

Education record