Nikki Silaphet
Audit Director, Operational Risk at Dun & Bradstreet | Jacksonville, Florida, United States
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Audit Director, Operational Risk at Dun & Bradstreet in March 2024 to Present
SVP, Business Risk Control Lead at Citi in September 2022 to September 2023
Audit Director, Operational Risk at USAA in April 2021 to September 2022
Enterprise Risk Management Officer at Wells Fargo in April 2017 to April 2021
International Compliance and Ops Risks Management at Wells Fargo in April 2015 to April 2017
Wholesale Compliance and Ops Risks Governance Consultant at Wells Fargo in January 2013 to April 2015
Audit and Compliance Management at Duke Energy Corporation in November 2012 to December 2013
Lead Auditor at Wells Fargo in June 2006 to November 2012
SOX Analyst Intern at Transamerica in February 2006 to May 2006
Intern Auditor at Wachovia Corp in May 2005 to September 2005
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University of North Carolina at Charlotte, Bachelor of Science (BS),Finance,, January 2004 to January 2006
Central Piedmont Community College, Associate of Arts (A.A.),, January 2002 to January 2004
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IT Operations
Payments
Fraud Detection
Business Systems Analysis
Strategy
Service Work
Policies & Procedures
Industry standards
Industry Training
Defining Requirements
Evaluations
Compliance Assessments
Business Process Improvement
Risk Control Self Assessment (RCSA)
Internal Audit
Financial Analysis
Risk Management
Operational Risk Management
Operational Risk
Sarbanes-Oxley Act
Internal Controls
Banking
Auditing
OFAC
Loans
Credit Risk
AML
Compliance
Finance
Fraud
Credit
Anti Money Laundering
Financial Risk
Regulatory Compliance
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Discover more about Dun & BradstreetWhat is Nikki Silaphet email address?
Email Nikki Silaphet at [email protected] and [email protected]. This email is the most updated Nikki Silaphet's email found in 2026.
How to contact Nikki Silaphet?
To contact Nikki Silaphet send an email to [email protected] or [email protected].
What company does Nikki Silaphet work for?
Nikki Silaphet works for Dun & Bradstreet
What is Nikki Silaphet's role at Dun & Bradstreet?
Nikki Silaphet is Audit Director, Operational Risk
What is Nikki Silaphet's Phone Number?
Nikki Silaphet's phone (305) ***-*284
What industry does Nikki Silaphet work in?
Nikki Silaphet works in the Financial Services industry.
Nikki Silaphet Email Addresses
Nikki Silaphet Phone Numbers
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