Deep Enrich
Jessica Vidal
Senior Auditor
218 followers
Kissimmee, Florida, United States
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About me
SVP / Compliance Testing Group Manager at Citi
Education
University of Puerto Rico-Bayamon
1998 - 2002Bachelor of Business Administration (BBA) AccountingParticipated in the student exchange program.
Experience
RG Financial Corporation
Aug 2004 - Jun 2007Senior Auditor
FirstBank Puerto Rico
Jun 2007 - Jul 2009Audit Supervisor
Scotiabank
Jun 2010 - Feb 2019Senior Manager Compliance Risk
Feb 2016 - Feb 2019Audit Manager
Jun 2010 - Feb 2016
Citi
Feb 2019 - nowSVP / Compliance Testing Group Manager
Sept 2022 - nowVice President Compliance Assurance Officer
May 2020 - Sept 2022Assistant Vice President Internal Audit
Feb 2019 - May 2020
Licenses & Certifications
Certified Regulatory Compliance Manager (CRCM)
American Bankers AssociationMar 2023
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