Shani Parker

Q: What is Shani Parker email address?

Email Shani Parker at shani_parker@yahoo.com and shani.parker@citi.com.mx. This email is the most updated Shani Parker's email found in 2026.

Q: How to contact Shani Parker?

To contact Shani Parker send an email to shani_parker@yahoo.com or shani.parker@citi.com.mx. (updated on January 10, 2025)

Senior Internal Auditor at USAA | Dallas, Texas, United States

About Shani Parker

Shani Parker is a highly accomplished Senior Internal Auditor at USAA, where she leverages over a decade of expertise in risk management, internal controls, and regulatory compliance to strengthen the organization’s operational integrity. In her current role, Shani oversees comprehensive audit engagements that span multiple business units, focusing on assessing operational effectiveness, ensuring adherence to regulatory standards, and identifying enterprise-level risk exposures. Her ability to integrate data analytics and IT audit perspectives has been instrumental in delivering strategic insights that support USAA’s commitment to financial security and customer trust.

One of Shani’s key contributions involves leading cross-functional audits that evaluate the effectiveness of internal controls across complex processes such as fraud risk management, payroll, accounts payable, and revenue analysis. Her deep understanding of the Sarbanes-Oxley Act (SOX) compliance requirements enables her to design and execute audit plans that mitigate financial reporting risks and enhance internal governance. She also spearheads initiatives to improve third-party oversight, ensuring that vendors and partners adhere to USAA’s rigorous standards.

Shani’s expertise in utilizing advanced data analytics tools allows her to identify anomalies and potential fraud risks proactively, thereby safeguarding assets and maintaining regulatory compliance. Her collaborative approach and project management skills facilitate seamless coordination with stakeholders, fostering a culture of continuous improvement. Through her strategic insights and meticulous audit execution, Shani Parker continues to contribute significantly to USAA’s mission of providing reliable financial services while maintaining the highest standards of internal control and risk mitigation.

Shani Parker Work