Anna Connolly Email
SVP|Business Execution and In-Business Risk and Controls|Office of the CCO and Banking Head @ Citi
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Anna Connolly Location
- Ireland
Anna Connolly Work
- SVP|Business Execution and In-Business Risk and Controls|Office of the CCO and Banking Head @ (January 2025 - Present)
- Country Business Risk and Controls and Franchise Governance - Citibank Europe Plc CCO and CAO Office @ (May 2022 - January 2025)
- Independent Compliance Risk Management - Compliance Testing @ (January 2021 - May 2022)
- Internal Audit (Risk) - Capital Planning and ICAAP @ (October 2018 - January 2021)
- Treasury and Trade Solutions - Risk and Controls @ (September 2014 - October 2018)
- Securities Services @ (June 2006 - August 2014)
- Cash Operations @ (April 2005 - May 2006)
- International Transfers and Cheque Operations @ (February 2001 - March 2005)
Anna Connolly Education
- Chartered Institute of Internal Auditors
Certificate (IIA )
2018-2019 - IOB
Certificate (Conduct Risk, Culture and Operational Risk Management)
2017-2017 - IOB
Certificate (People Management in International Financial Service)
2010-2011 - IOB
Certificate (Investment Funds Service)
2008-2009 - Higher School of Banking, Finance & Management in Warsaw
Diploma (Finance & Accountancy)
2000-2001 - University of Varmia & Mazury in Olsztyn
Master (Environmental Management & Agriculture)
1995-2000
Anna Connolly Skills
- Audit Analysis
- Banking
- Branch Oversight
- Business Risk
- CCAR
- Capital Project Planning
- Cash Management
- Clearstream
- Compliance Management
- Compliance Regulations
- Controls Analysis
- Corporate Governance
- Equities
- Euroclear
- Executive Support
- Financial Services
- Fixed Income
- Gap Analysis
- Governance, Risk Management, and Compliance (GRC)
- ICAAP
- ISO 9001
- Internal Audit
- Internal Controls
- Liquidity Management
- Management Control
- Mutual Funds
- Nostro Reconciliation
- Operational Risk Management
- Risk Assessment
- Risk Management Framework
- SWIFT Payments
- Securities Market
- Stock Exchange
Anna Connolly Summary
- Anna Connolly, based in Ireland, is currently a SVP|Business Execution and In-Business Risk and Controls|Office of the CCO and Banking Head at Citi. Anna Connolly brings experience from previous roles at Citi. Anna Connolly holds a 2018 - 2019 Certificate in IIA @ Chartered Institute of Internal Auditors. With a robust skill set that includes Audit Analysis, Banking, Branch Oversight, Business Risk, CCAR and more. Anna Connolly has 1 emails on RocketReach.
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