Susan Elliott Email and Phone Number
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Dedicated, enthusiastic, and results-oriented subject matter expert with extensive experience in global positions within highly regulated industries, audit, quality assurance, and compliance. Provides proactive leadership of remote teams and strong work ethic with focus on global consistency, compliance with laws / regulations and internal policies / procedures, tactical planning, and presenting results to senior management and regulators. Creates valuable partnerships and brings collaborators together in coordinated effort to achieve common goals. Develops strong teams and future leaders.
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KpmgGreater Tampa Bay Area -
Targeting Risk, Compliance, And Audit Senior Leadership OpportunitiesDriving Transformation Initiatives Through Exceptional Leadership In Highly Regulated Environments. Aug 2024 - Present
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Risk Controls & Issue Management Senior Group Manager (Erm, Orm, Mrm, Cao)Citi Feb 2023 - May 2024Tampa, Florida, United StatesDirected a team in the successful remediation of 150+ high-severity, Regulatory, Internal Audit, and Management’s self-identified issues for Enterprise Risk Management (ERM), Operational Risk Management (ORM), Model Risk Management (MRM), and Risk Chief Administrative Office (CAO). Enhanced regulatory and internal audit compliance by establishing strong stakeholder partnerships to ensure timely issue resolution. -
Transaction Services Risk Management (Tsrm) Credit Portfolio Senior Officer ICiti Sep 2021 - Feb 2023Tampa, Florida, United StatesPerformed oversight for Treasury and Trade Solutions (TTS) Product Risk by enhancing monitoring and analysis protocols and actively participating in committee and governance meetings to provide credible challenge and ensure compliance. Developed and maintained the TTS Product Risk Heat Map analyzing sixteen (16) risk factors to strategically guide attention and escalation based on risk ratings, directly contributing to improved risk mitigation strategies.
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Senior Audit Manager - Issue Validation | Risk Management And Risk Governance FrameworkUsaa Sep 2019 - Sep 2021Tampa, Florida, United StatesManaged the Audit Services validation testing program for the 2019 Consent Order Article V, focusing on Risk Management and Risk Governance Framework to ensure compliance with regulatory enforcement actions. Led the Risk Governance Issue Validation team in rigorous testing and review, aligning with audit methodologies and enhancing the quality of deliverables. -
Senior Compliance Officer - Global Aml, Sanctions, & Anti-Bribery Compliance AssuranceCiti Oct 2017 - Jul 2019Tampa, Florida, United StatesDirected regional and global teams in testing various business units (institutional, consumer, private bank) and products to ensure compliance with the bank’s policies and procedures, as well as anti-money laundering (AML), anti-bribery, and Office of Foreign Assets Control (OFAC) / sanctions requirements.
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Senior Audit Manager - Culture, Conduct, & EthicsCiti Oct 2015 - Oct 2017Tampa, Florida, United StatesDeveloped and implemented a Culture, Conduct, and Ethics audit program to establish best practices within the banking and financial services industry. Utilized risk-based audit approach to anticipate, recognize, and manage material business risks before they adversely impact the company. Partnered with peer teams, senior management, lines of business, and control functions to create provision of independent audit assurance.
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Business Planning And Analysis (Bp&A) Manager - Global Aml Reporting & MetricsCiti Nov 2012 - Oct 2015Tampa, Florida, United StatesManaged the Global AML Reporting and Metrics team in producing and distributing regional (APAC, EMEA, LATAM, NAM) and globally consolidated AML reports. These reports covered transaction monitoring, escalations, SARs filed, and timing of reviews, and were crucial to senior management, regulators, Audit, and Compliance in evaluating key performance indicators (KPIs) for AML operational efficiency and forecasting.
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Senior Financial Analyst Team Lead - Quality AssuranceCiti Dec 2010 - Nov 2012Tampa, Florida, United StatesDeveloped and led a newly established quality assurance team of seven within the Financial Reporting Operations (FRO) unit. Provided insight, guidance, and training to regional (APAC, EMEA, LATAM, NAM) reporting teams to enhance the integrity of regulatory reporting (e.g., Call Report, FR Y-9C) through development, implementation, and enhancement of processes to review and validate accuracy and completeness of source data.
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Audit Senior Manager | Audit ManagerMetlife, Inc 2005 - 2010Tampa, Florida, United StatesGuided audit teams and produced timely, value-added deliverables for various financial, investment, and integrated audits. Collaborated with Internal Audit’s staff and management, company executives, external auditors, and Sarbanes-Oxley (SOX) group to identify areas of risk and incorporate critical projects into internal audit’s annual plan. Communicated results of audits and reviews with senior management and worked in partnership with audit stakeholders to create feasible and sustainable corrective action plans. -
Principal Financial Analyst | Auditor | Staff AuditorTeco Energy | Lykes Brothers, Inc. | Kpmg Peat Marwick, Llp | Office Of The Auditor General 1995 - 2005Tampa, Florida, United States- Supported business development efforts through financial analysis and modeling, ensuring accuracy of the corporate five-year forecast model. - Performed financial, operational, compliance, and international audits.
Susan Elliott Skills
Susan Elliott Education Details
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Finance -
Accounting
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Advanced Finance, Management Information Systems, Management
Frequently Asked Questions about Susan Elliott
What company does Susan Elliott work for?
Susan Elliott works for Kpmg
What is Susan Elliott's role at the current company?
Susan Elliott's current role is Director/Senior Manager with expertise in Risk Management and Controls | Regulatory Compliance | Audit | Issue Management/Remediation | Quality Assurance.
What is Susan Elliott's email address?
Susan Elliott's email address is el****@****saa.com
What is Susan Elliott's direct phone number?
Susan Elliott's direct phone number is +172752*****
What schools did Susan Elliott attend?
Susan Elliott attended University Of South Florida, University Of South Florida, University Of South Florida - College Of Business Administration.
What are some of Susan Elliott's interests?
Susan Elliott has interest in Football, Exercise, Sweepstakes, Nascar, Home Improvement, Reading, Gourmet Cooking, Watching Auto Racing, Sports, Food.
What skills is Susan Elliott known for?
Susan Elliott has skills like Financial Reporting, Financial Analysis, Internal Audit, Process Improvement, Gaap, Budgets, Financial Risk, Sarbanes Oxley, Forecasting, External Audit, Financial Audits, Due Diligence.
Who are Susan Elliott's colleagues?
Susan Elliott's colleagues are Neha Sharma, Priscilla Heng Yu Qi, Rishi S Majithia, Arohi Paliwal, Peter Dolan, Rajesh Krishna Kumar, Keshav Chadha.
Not the Susan Elliott you were looking for?
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Susan Elliott
Auburn, Wa2rocketdog.org, rocketdog.org1 (206) 2XXXXXXX
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Susan Elliott
President And Ceo At National Committee On American Foreign PolicyNew York City Metropolitan Area2state.gov, ncafp.org2 +120264XXXXX
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Susan Elliott
🌟 Financial Literacy Advocate | Data-Driven Content Strategist | Storytelling And Ai-Enhanced Educator🏞️ River Restoration Engineer | Recreational User AnalysisWhite Salmon, Wa3interfluve.com, gmail.com, goodegginvestments.com1 +161070XXXXX
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Susan Zaruba
Dallas-Fort Worth Metroplex2mintdentistry.com, virainsight.com -
Susan Rink
I Work With Organizations Committed To Creating An Empowering Culture Where Everyone Thrives.Ocala, Fl2cfl.rr.com, womensleadership.com
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