Kandie Ibaka

Experience

• 

  United States Senate SAA

  Jul 2008 - May 2010

  Special Services- Thad Cochran
• 

  Ted Lucas Foundation

  May 2012 - Jan 2015

  Fundraising & Events Coordinator
• 

  J.P. Morgan

  Feb 2015 - Oct 2021

  • Business Process Analyst

    May 2015 - Oct 2021

  • Mortgage Banking Underwriter II

    Feb 2015 - Feb 2017
• 

  Igor Ibaka Foundation

  May 2019 - now

  Director of Special Initiatives
• 

  Citi

  Oct 2021 - now

  Serving as a Senior Business Risk and Controls Officer with a focus on Independent Compliance Risk Management (ICRM), responsible for assessing and managing globalsanctions risk exposure, enhancing the quality of sanctions control processes, and establishing global standards to mitigate and protect against sanctions risks.• Providing expert guidance and oversight to ensure internal processes adhere to establishedoperational procedures, maintaining and owning comprehensive mapping documentationthroughout project lifecycles• Actively challenging IA remedial actions, ensuring the swift resolution of compliance issuesand maintaining a robust compliance framework• Collaborating with cross-functional teams to provide expert advice on policy applicability,economic sanctions program implementation and regulatory changes while enhancingcompliance across the organization. Show less

  • Vice President, Compliance Sanctions Officer

    Sept 2024 - now

  • Assistant Vice President - Senior Sanctions Officer

    Oct 2021 - Sept 2024