Sabine Labossiere, CRCM

Experience

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  Citi

  Mar 1997 - Jul 2005

  Personal Banker

  Analyzed business risks, identified and controlled weaknesses in the operation process.Achieved highest rating of “5” (outstanding audit performance) in 2004 for my financial centerResponsible for audit and control of daily operations in the financial center• Promoted to Financial Center Operations Manager in 2004Responsible for managing a portfolio of mass affluent markets consumers. Ability to analyze clients’ needs, recommend different bank products and services to grow net revenue of assigned portfolio.Assist Financial Center Manager in developing strategic tools and marketing events to increase sales revenue and financial center marginResponsible for marketing different financial services to potential clients. Responsible for providing excellent customer service and ability to identify consumer needs and refer client to sales specialist.Assist and support in managing expenses and increasing sales revenue in financial center. Show less

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  Bank United

  Jul 2005 - Apr 2007

  Regional Operations Manager

  Responsible for operational, internal control and security functions for six financial centers located in North Palm BeachResponsible for assessing security/operational risks by identifying deficiencies in internal processes and branch proceduresPerformed operational reviews and audits to ensure sound branch operationsAnalyzed and assisted with developing operating procedures and systemsResponsible for overseeing audit and compliance processes during the process of the opening of 4 new financial center openingsMember of several project committees to improve COB plans, Policies and Procedures and Wire Transfers proceduresPrepared audit reports for each financial center to senior management Show less

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  Citi

  Apr 2007 - now

  Prepare individual lines of business for external Regulatory Exams through extensive reconciliation of regulatory requirements to current business practices Identify and communicate process gaps and potential areas of concerns requiring potential remediation to prepare for Regulatory Exams Coordinate and facilitate status meetings with stakeholders to ensure transparency throughout Targeted ReviewsGather and organize internal and external information to assist in performing Targeted Reviews including Regulatory guidance, industry studies, internal policies and procedures, complaints data, prior exams, audits, issues and other information available from our Risks Management and Compliance PartnersPrepare and present conclusions and reports to Senior Management and lines of business Management Show less Responsible for branch customer service and operational managementResponsible for audit and control of daily operations in the financial centerResponsible for security administration, access control, application security, risk assessment and implementation.Analyzing business risks, identifying and controlling weaknesses in the operation process.Regulatory investigation handling of various transactions, handled various auditing task and prepared reports on auditing activitiesManagement of internal controls. Investigated suspicious transactions and accounts to bring out inefficiencies and fraudulent activities Show less

  • Operational Risk Sr Officer SVP

    Aug 2022 - now

  • Operational Risk Officer VP

    Mar 2020 - Aug 2022

  • Sr Quality Control Analyst

    Jul 2014 - Mar 2020

  • Assistant Bank Manager

    Apr 2007 - Jul 2014