Silvia Perucica Email & Phone Number

Florida, United States

Tampa, Florida, United States

Tampa, Florida, United States

Provide subject matter expertise to objectively evaluate, independently oversee, and constructively challenge first line defense (1LoD) teams, governance, process, and controls. Responsible for identifying, anticipating, challenging, and overseeing the mitigation of risk that could affect business objectives, and minimizing operational risk events and.

Tampa, Florida, United States

Participated in key initiatives within the Personal Banking and Wealth Management (PBWM) Global Data Risk and Controls (DRC) through the collection, analysis, review, reporting, documentation, and communication of business needs and requirements. Managed and coordinated the project to close process gaps identified in the governance of designation.

Tampa, Florida, United States

Led the Test Environment Stability workstream for the Test Automation Program across the Wholesale Payments business., combining business and system knowledge to ensure efficient and timely delivery of relevant Test Automations. Owned all aspects of PMO process including scope, KPIs, and status updates. Collaborated with Senior Management to make decisions.

Tampa/St. Petersburg, Florida Area

Tampa, Florida, United States

Supported the oversight, management, and administration of Citi's regulatory reporting training program. Key responsibilities included developing and maintaining program infrastructure, supporting the ongoing maintenance of existing courses, assessing training needs and effectiveness, and supporting Federal Reserve Bank and Internal Audit reviews.

Tampa, Florida

Led and developed global GENESIS Change Management Support and UAT teams in various Finance and Risk Shared Services centers. Delivered critical transformational initiatives related to system enhancements and integrations with other key Finance and Risk systems, ensuring test strategies/plan, design, and scripts were consistent with key stakeholders'.

Tampa, Florida

Coordinated and monitored Global Consumer Bank efforts to identify and remediate data quality issues affecting the CitiKYC system, as well as facilitated activities driven by the Data Management workstream. Monitored Issue Management and Resolution (IMR) activities, supported data quality and traceability requirements, and ensured consistent implementation.

Tampa, Florida

Acted as a liaison between business functions and technology team, resolved data quality issues for AML Transaction Monitoring, supported implementation and maintenance of data quality assessments, and collaborated on identifying enhancements to AML monitoring systems. Also served as a subject matter expert for Case Management Tool (CMT) functionalities.

Tampa, Florida

Served serving as a subject matter expert and primary contact for the LATAM Region to ensure compliance with Citi's Supplier Selection and Management Policy. Responsibilities included evaluating and designating supplier risk characteristics, contributing to project implementation, and working closely with stakeholders globally to address questions and.

Tampa/St. Petersburg, Florida Area

Responsible for requesting and coordinating transport capability for personnel and/ or equipment to conclude appropriate, cost-effective impact and ensure that it met mission requirements

Education record

Education record