Sebastian Roca work email
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Sebastian Roca personal email
Sebastian Roca is a Director at Citi at Citi. He possess expertise in management, leadership, financial services, cash management, strategic planning and 2 more skills. He is proficient in French.
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Director - Latin America Aml Operations Senior Group ManagerCiti Feb 2016 - PresentNew York, New York, Us• Execution of Anti-Money Laundering Operations for 20 countries in the region including 7 country hubs. • Ensure that Citi operates within the strict Regulatory regime prescribed for AML. • Manage 400+ operations staff and associated budget of $15MM. • Determine the strategy for the countries in the context of the Global AML Operations standards, and accountable for the execution of this strategy in terms of production operations. • Interact at the senior executive level within and outside Citi, including country CCO, SCOO, and CCCO, Regional CCOs and COOs, Auditors and Regulators.
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Director - Latin America Aml CaoCiti Mar 2014 - Jan 2016New York, New York, Us• Work with Country, Regional, and Global AML Operations units to achieve seamless and controlled delivery of expenses, capacity planning, and metrics. • Manage Operations financials and FTEs and prepare reporting packages - $94M and 1,671 FTEs • Ensure the organization maintains a productive Continuous Improvement process meeting planned expense reductions - $6.3M (2015).• Lead management role with senior stakeholders e.g. Compliance, Business, Technology, and Global AML partners thru established governance forums.
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Director - Aml Americas Customer Services And Latam Country Hubs HeadCiti Dec 2010 - Feb 2014New York, New York, Us• Represent the Americas Region for issues tracking, reporting, and escalation; primary point of contact for incoming queries into the AML Operations Regional Hub.• Create and sustain excellent rapport and partnerships with AML Ops’ internal clients and stakeholders.• Provide governance and management of Country Hubs (El Salvador, Nicaragua, Uruguay, and Venezuela).• Manage 63employees across five countries. • Manage budget of $1.98MM.
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Senior Vice-President - Public Sector Cash Management Department ManagerCiti Sep 2005 - Nov 2010New York, New York, Us• Manage a 24x7 operations processing site with an average staff of 125+ and a maximum of 250+. • Manage the processing of documents and payments for federal government relationships totaling over $800M in 2009.• Maintain a valuable partnership with federal government relationships, as well as vendors supporting the business (Couriers, Security, etc.).• Manage budget of $9.3M (2010 FY Plan).
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Department Manager - Global Cash And Trade - Americas Regional Service Center Customer ServicesCiti Sep 2003 - Aug 2005New York, New York, Us• Manage the following units within Customer Services: Export Letters of Credit U.S. Beneficiaries Tier 2, LATAM Financial Institutions for Cash and Trade, N.A. Import Letters of Credit, and Export and Import Collections.• Manage unit staff of 35 employees. • Manage budget of $2.3MM (2005 FY Plan).
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Vice-President - Gts Americas Regional Service Center Latin America And Europe BillingCiti Jan 2002 - Aug 2003New York, New York, Us• Manage the invoice production process for 11 countries in Europe and 10 countries in Latin America.• Act as back-up to the Department Manager.• Manage and train unit staff of 15 employees
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Corporate Investment Bank, Gts Americas Regional Service Center Latin America Regional CoordinatorCiti Aug 1998 - Dec 2001New York, New York, Us• Act as liaison between the Tampa RSC and ten Latin American countries and Canada, facilitating day to day issues and ensuring quality service is provided to internal and external clients.• Monitor countries’ actual and forecast transaction volumes and FTEs to address capacity challenges.• Monitor expenses reported by countries.• Participate in regional and global projects impacting the Securities business within the countries.• Review on-going projects and new businesses with countries’ Operations Managers.• Represent GTS - Tampa RSC Regional Director at Senior Management’s meetings.
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Latam Transaction Services - Corporate Actions, Income Collection, And Proxy Department ManagerCiti Sep 1994 - Jul 1998New York, New York, Us• Manage the day-to-day operations related to time sensitive, high risk, and high volume corporate events for four countries in Latin America.• Conduct risk reviews to identify processes with high-risk potential in order to implement corresponding controls.• Act as Market Specialist in developing new processes and documenting system enhancements to improve the services offered to clients and/or adjust to market changes. • Manage and train unit staff of 20 employees. Prioritize department’s responsibilities to ensure all deadlines were met.
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Transaction Services - Corporate Actions, Income Collection, And Proxy Department, Manager HeadCiti Aug 1992 - Aug 1994New York, New York, Us• Manage corporate actions events that impacted the securities portfolios of worldwide client banks and brokers.• Attend shareholders’ meetings. • Manage the physical custody services.
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Global Securities Services, North America Client Services Domestic And Int'L Custody ManagerCiti Jul 1989 - Jul 1992New York, New York, Us• Act as liaison between our clients, U.S. and international banks and financial institutions, on all custody related matters.• Supervise and trained unit staff of five. Risk Management Unit – Administrative Office of Division HeadManagement Associate • Assist the Risk Management team in minimizing operational and financial risks and in strengthening operating procedures for the North American Investor Services Division.
Sebastian Roca Skills
Sebastian Roca Education Details
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Acams -
University Of Tampa - John H. Sykes College Of BusinessGeneral
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New York Institute Of Finance
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University Of PennsylvaniaEconomics
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Saint John'S High School
Frequently Asked Questions about Sebastian Roca
What company does Sebastian Roca work for?
Sebastian Roca works for Citi
What is Sebastian Roca's role at the current company?
Sebastian Roca's current role is Director at Citi.
What is Sebastian Roca's email address?
Sebastian Roca's email address is se****@****iti.com
What schools did Sebastian Roca attend?
Sebastian Roca attended Acams, University Of Tampa - John H. Sykes College Of Business, New York Institute Of Finance, University Of Pennsylvania, Saint John's High School.
What skills is Sebastian Roca known for?
Sebastian Roca has skills like Management, Leadership, Financial Services, Cash Management, Strategic Planning, Team Building, Import/export Operations.
Who are Sebastian Roca's colleagues?
Sebastian Roca's colleagues are Trevor "chase" Caldwell, Stephen Carbonara, Caitriona Crowe, Ken Suwala, Vicki Ghuman, Sherina Li, Yair Borochovsky.
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