Veronica Garcia

Veronica Garcia Email and Phone Number

Risk | Audit | Cyber Security | Leader @ Bank of America
charlotte, north carolina, united states
Veronica Garcia's Location
Westminster, Colorado, United States, United States
Veronica Garcia's Contact Details

Veronica Garcia personal email

n/a
About Veronica Garcia

Veronica Garcia is a Risk | Audit | Cyber Security | Leader at Bank of America. She possess expertise in sarbanes oxley act, business process improvement, process improvement, it audit, business process and 14 more skills.

Veronica Garcia's Current Company Details
Bank of America

Bank Of America

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Risk | Audit | Cyber Security | Leader
charlotte, north carolina, united states
Website:
bankofamerica.com
Employees:
250057
Veronica Garcia Work Experience Details
  • Bank Of America
    Vice President, Information Security Exposure Management Sr. Specialist/Qa Lead
    Bank Of America Jul 2021 - Present
    Denver, Colorado, United States
    Built the operational QA program for a start-up team and received positive recognition for supporting the team in preparing for and receiving favorable audit/regulatory results.Led & developed external consultant resources & an intern. Lead, coach and train a small team of QA Analysts and upstream process analysts. Lead specialized spotlight reviews and compile data to influence continuous process improvement initiatives.Mentor aspiring cyber security professionals through programs such as Grace Hopper and FS-ISAC. Bank of America Diverse Leadership Development program in progress.
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  • Firstbank
    Senior It Auditor
    Firstbank Jan 2020 - Jul 2021
    Colorado
    Key in development of audit request list/tracking in the JIRA ticketing system. IT & integrated (business & IT) audits such as: Cyber Security, Network Security, Loans Origination Systems implementation, Archer, Vendor Management, Teller Systems, Amazon Web Services (AWS) cloud implementation including reviewing vendor assessments and internal and external business continuity plans, etc. Tested IT controls for the annual Internal Control over Financial Reporting (ICFR) review conducted by external auditors.
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  • Zayo Group
    Senior It Auditor
    Zayo Group May 2019 - Jan 2020
    Denver, Colorado
    Managed relationship with external auditors with Sarbanes Oxley (SOX) & System & Organization Controls (SOC) reports documentation request gathering & organizing, testing reliance & control owner coordination. Tracked external/vendor SOC reports & prepared SOC evaluations. Assisted in the build out of the audit documentation & repository software (Audit Board).
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  • Black Knight
    Senior It Auditor
    Black Knight Feb 2019 - May 2019
    Golden, Colorado
    Led, planned, executed & reported on IT processes & controls in accordance with appropriate industry frameworks, guidance &/or standards (e.g., Federal Financial Institutions Examination Council (FFEIC) & Committee of Sponsoring Organizations of the Treadway Commission (COSO)). Improved prior audit narratives for mortgage servicing and other systems processes and controls.
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  • Tiaa
    Senior It Auditor
    Tiaa Aug 2015 - Feb 2019
    Denver
    Instrumental in building the audit team in Denver by assisting with recruiting & onboarding efforts, trained & mentored staff auditors. Successfully completed a three-month Internal Audit Rotational Program in Business Management.Coordinated team building & volunteering. Co-Chair of the Denver UNITE Employee Resource Group (ERG) since early 2018 coordinating cultural events and education. Created/conducted Business Continuity/Disaster Recovery training for IT audit perspective and received positive recognition.
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  • Sisters Of Charity Health System
    Senior Auditor
    Sisters Of Charity Health System Jun 2014 - Aug 2015
    Walked through Human Resources/payroll and fixed asset department processes and creatednarratives and flowcharts to document risks, controls (manual & automated) & gap analysis matrices to improve business processes. Supported & assisted the external audit firm in conducting audits of key areas. Received 48 hours of ACL Data Analytics training.
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  • Kaiser Permanente
    Senior It Auditor
    Kaiser Permanente Sep 2010 - May 2014
    Aurora, Colorado
    Prepared & conducted department wide training on topics such as SOC reports & Medical Device Security. Executed audits in areas such as: IT, operational, financial, system implementations, Sarbanes Oxley, HIPAA & an investigation.External audit support assisting in substantive testing across multiple regions & practice areas including membership accounting, information technology, including a major system implementation & outside medical service. Evaluated & tested IT general controls & security & encryption of data for a variety of applications, operating systems & databases.
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  • Teletech
    Senior It Auditor
    Teletech Sep 2008 - Sep 2010
    Englewood, Colorado
    Revamped IT General Control documentation & methodology related to several critical systems for Sarbanes-Oxley & performed Project Management duties for “Sarbanes-Oxley Sec. 404” initiatives for operational, IT General & automated controls testing.
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  • Deloitte
    Consultant
    Deloitte Jan 2008 - Sep 2008
    Facilitated client meetings with various levels of management & staff to evaluate the organization’s control environment for SOC readiness, helped clients improve internal audit functions, assessed performance & operating efficiency using a risk-based approach & documented & tested business processes & general computer controls. Received positive feedback from clients regarding consulting skills & asked to repeat on engagements.
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Veronica Garcia Skills

Sarbanes Oxley Act Business Process Improvement Process Improvement It Audit Business Process Internal Controls Business Analysis Internal Audit Auditing Risk Management Analysis Accounting Disaster Recovery Risk Assessment Governance Enterprise Risk Management Sdlc Financial Reporting Visio

Veronica Garcia Education Details

Frequently Asked Questions about Veronica Garcia

What company does Veronica Garcia work for?

Veronica Garcia works for Bank Of America

What is Veronica Garcia's role at the current company?

Veronica Garcia's current role is Risk | Audit | Cyber Security | Leader.

What is Veronica Garcia's email address?

Veronica Garcia's email address is vg****@****lth.org

What is Veronica Garcia's direct phone number?

Veronica Garcia's direct phone number is +172028*****

What schools did Veronica Garcia attend?

Veronica Garcia attended Regis University, University Of Denver.

What skills is Veronica Garcia known for?

Veronica Garcia has skills like Sarbanes Oxley Act, Business Process Improvement, Process Improvement, It Audit, Business Process, Internal Controls, Business Analysis, Internal Audit, Auditing, Risk Management, Analysis, Accounting.

Who are Veronica Garcia's colleagues?

Veronica Garcia's colleagues are Deepak Kumar, Megha Khosla, Octavio Chavez, Liu Hui, Peter Lansdell Gcgi Cbci, Carmeka Edwards, Franco Matamoros.

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