Stannika D
VP, Business Risk and Control Officer at Citi | Marietta, Georgia, United States
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Stannika D. serves as a Vice President and Business Risk and Control Officer at Citi, where she leverages her extensive experience in corporate risk to enhance the organization's compliance and operational integrity. With a robust background in risk management and regulatory compliance, Stannika is adept at conducting comprehensive risk assessments that identify potential threats and vulnerabilities within the bank's operations. Her expertise in data analysis allows her to perform meticulous Data Quality reviews and evaluate the effectiveness of existing controls, ensuring that Citi not only meets regulatory requirements but also fosters a culture of proactive risk management.
In her current role, Stannika plays a pivotal part in advising senior management on risk processes and compliance guidelines, translating complex regulatory frameworks into actionable insights. She is instrumental in developing and refining policies and procedures, utilizing her strong analytical and problem-solving skills to influence process changes that enhance operational efficiency. Stannika's experience in compliance testing and internal auditing further empowers her to conduct thorough investigations into potential compliance breaches, ensuring that the organization maintains its commitment to ethical banking practices.
Her strong interpersonal skills enable her to collaborate effectively with cross-functional teams, driving strategic planning initiatives that align with Citi's broader business objectives. By contributing to portfolio management and risk identification efforts, Stannika not only safeguards the organization against potential risks but also positions Citi for sustainable growth in an ever-evolving financial landscape. Her commitment to excellence and continuous improvement makes her a vital asset to the Citi team.
VP, Business Risk and Control Officer at Citi in May 2023 to Present
Senior Fiduciary Admin at SEI in May 2022 to May 2023
Senior Fiduciary Consultant at Wells Fargo in August 2020 to April 2022
AVP Business Process Testing Team Lead at Wells Fargo in August 2016 to August 2020
AVP; Corporate Compliance Analyst at SunTrust in January 2016 to August 2016
AVP; Sr. Business Control Specialist at Bank of America in August 2010 to December 2015
Officer; senior business control specialist at Bank of America in October 2013 to January 2015
Officer; Compliance Testing Analyst at Bank of America in August 2010 to October 2013
Investment Trade Support Specialist at JPMorgan Chase in March 2010 to July 2010
Intern at Morgan Stanley in September 2009 to December 2009
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Harvard Business School Online, August 2026
Harvard Business School Online, August 2026
Morgan State University, Bachelor of Finance, August 2026
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Financial Accounting
Accounting
Financial Statement Analysis
Data Analysis
Risk Operations
Business Risk
Risk Assessment
Project Management
Cross-functional Team Leadership
Financial Analysis
Compliance Testing
Operational Testing
Internal Audit
Auditing
Financial Risk
Banking
Investment Banking
Investments
Payments
Strategic Planning
Portfolio Management
Management
Financial Services
Analytics
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Discover more about CitiWhat is Stannika D email address?
Email Stannika D at [email protected]. This email is the most updated Stannika D's email found in 2026.
How to contact Stannika D?
To contact Stannika D send an email to [email protected]. (updated on September 08, 2024)
What company does Stannika D work for?
Stannika D works for Citi
What is Stannika D's role at Citi?
Stannika D is VP, Business Risk and Control Officer
What is Stannika D's Phone Number?
Stannika D's phone (404) ***-*374
What industry does Stannika D work in?
Stannika D works in the Financial Services industry.
Stannika D Email Addresses
Stannika D Phone Numbers
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