Veronica Edwards
Compliance Assurance AVP
- Citibank NA
Professional Information
Veronica
Edwards
Compliance Assurance AVP
Citibank NA
Education, Honors & Awards
Masters Degree
Personal Information
Costa Rica
Travel
Reading
21-25 Years
Veronica Edwards has several years of experience in her current field. She is a Compliance Assurance AVP for Citibank NA. She conducts on-site and remote reviews in Andean, Caribbean and Central American countries, including monitoring of Corrective Action Plans established. The Compliance Testing Officer is responsible for the execution of a risk-based Compliance Testing Plan, following a rigorous testing methodology, to assess the effectiveness of controls related to applicable Compliance policies, including Anti-Money Laundering; the aim is to minimize Legal/Regulatory.
She is known for being determined, inquisitive, and a role model in the workplace. She wears many hats in daily responsibilities. On a daily basis she works on negotiations, customer service standards, quality requirements, and writing technical reports.
In the next few years she would like to continue what she is currently doing. She is looking forward to networking and connecting with other like-minded professionals, and to gaining the recognition and credibility of being a member.
Corrective Action Planning
Compliance Testing
Compliance Assurance
Risk Assessment
Websites & Social