avp compliance sanctions senior analyst financial crimes compliance | sanctions at citi@ Citi
Greater Tampa Bay Area
Oscar Aragon, MS, ACSS
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Villanova University
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FlashIntel GPTOscar Aragon, MS, ACSS is a highly experienced professional with 39.4 years of work experience. He is known for his strong leadership and results-oriented approach, as well as his ability to develop and optimize risk management and compliance frameworks. Oscar is committed to reducing costs and revenue through productivity, operational efficiency, and service/quality improvements. He specializes in risk and control management, project/program management, quality assurance, and technical writing. Oscar has worked in various industries, including financial services, banking, and retail. He is bilingual in English and Spanish and is fluent in English and Spanish.
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Strong leadership, results-oriented and risk-minded professional combine with outstanding cross-cultural communications, interpersonal, and team building skills; committed to developing, and optimizing risk management and compliance frameworks, processes and, models that contribute to cost reductions and revenue/profit growth through productivity, operational efficiency, and service/quality improvements. Specialties: Risk & Control Management Project/Program Management Quality Assurance BASEL Reporting Technical Writing Bilingual (Fluent in English/Spanish)
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avp compliance sanctions senior analyst financial crimes compliance | sanctions at citi
Financial Services
Oscar Aragon, MS, ACSS's Professional Milestones
- avp compliance sanctions senior analyst financial crimes compliance | sanctions at citi (2021-03-01~): Implementing robust compliance sanctions strategies and detecting and mitigating risk to ensure regulatory compliance and minimize regulatory risks.
- Senior Business Analyst (2017-10-01~2018-09-01): Driving data-driven insights and collaborations to optimize business processes and increase strategic objectives.
Education
Certification
Colleagues
Amy Orciuolo
product owner | stakeholder collaboration | change management | project planning | sdlc | leadership | risk analysis
Luis Diego Cervantes
citi global sourcing global process owner
Abrar Bagdadi
Business Owner
Britney A
Company Owner
deepchand Ahirwar
Owner
Other Named Oscar Aragon, MS, ACSS
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Oscar Aragon, MS, ACSS's social media include: Linkedin,
Oscar Aragon, MS, ACSS works for Citi
Oscar Aragon, MS, ACSS's role in Citi is avp compliance sanctions senior analyst financial crimes compliance | sanctions at citi
Oscar Aragon, MS, ACSS works in the industry of Financial Services
Oscar Aragon, MS, ACSS's colleagues are Amy Orciuolo,Luis Diego Cervantes,Abrar Bagdadi
Oscar Aragon, MS, ACSS's latest job experience is avp compliance sanctions senior analyst financial crimes compliance | sanctions at citi at Citi
Oscar Aragon, MS, ACSS's latest education in Villanova University
