Sofia C.

Sofia C. Email and Phone Number

Banking Regulations and Compliance Specialist | Banking Operational Risk Management Professional | Internal Audit Program Lead | Business Solutions Leader
Sofia C.'s Location
Atlanta Metropolitan Area, United States
About Sofia C.

I am an enthusiastic Risk Management professional, serving as a trusted adviser to both internal and external stakeholders with risk mitigation at the core of my work. I have a keen ability for assessing risk, identifying potential conflicts, and an in-depth understanding of compliance. I am proud of my track record of turning insights into recommendations that not only limits liability but still enables the achievement of desired business results. Throughout my career, I have demonstrated strengths across the following areas:● Development of risk mitigation strategies to build unique data-driven solutions based on client needs● Management of internal audit processes, resulting in improvements in financial control, operational control, and compliance with regulations ● Identifying and executing against economies of scale by finding the types of products and training material needed for our operating companies and then acquiring them at the corporate level● Acting as the link between brokers and sureties’, ensuring that a legal log and all required information from subsidiaries are provided, and that all legal responsibilities are fulfilledI am a self-starter who is comfortable working with ambiguity, showing initiative while working in a highly demanding, and deadline-driven environment. I utilize communication and collaboration to provide a consultative approach that fosters enduring, profitable relationships.

Sofia C.'s Current Company Details

Banking Regulations and Compliance Specialist | Banking Operational Risk Management Professional | Internal Audit Program Lead | Business Solutions Leader
Sofia C. Work Experience Details
  • Blackrock
    Audit Associate
    Blackrock Oct 2023 - Sep 2024
    Atlanta, Georgia, United States
  • Bank Of America
    Sr. Business Control Specialist
    Bank Of America Jun 2022 - Oct 2023
    Georgia, United States
  • Kajima Usa Inc.
    Risk Management Associate
    Kajima Usa Inc. Aug 2019 - Jun 2022
    Atlanta, Georgia, United States
    Functionsw as the subject matter expert and acts as an initial point of contact with client engagement teams whenever they have an issue or a question relating to the assessment of risk, potential conflicts of interest, and other compliance concerns. Responsible for providing recommendations or required actions after completing the necessary research and analysis across several risk related factors. This includes interpreting policies, regulatory guidelines, completing due diligence, and understanding organizational processes.

Sofia C. Education Details

Frequently Asked Questions about Sofia C.

What is Sofia C.'s role at the current company?

Sofia C.'s current role is Banking Regulations and Compliance Specialist | Banking Operational Risk Management Professional | Internal Audit Program Lead | Business Solutions Leader.

What schools did Sofia C. attend?

Sofia C. attended Doshisha University.

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