Daniel E. Maíz Email & Phone Number
Operations and Technology Risk Officer @ Citi
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Daniel E. Maíz Location
- Florida, United States
Daniel E. Maíz Work
- Operations and Technology Risk Officer @ (August 2023 - Present)
- VP - Audit Manager - Compliance Transformation @ (October 2021 - August 2023)
- AVP - Senior Auditor - Consumer and Corporate Compliance @ (August 2019 - October 2021)
- Experienced Risk Assurance Associate @ (January 2018 - August 2019)
- Risk Assurance Associate @ (May 2016 - December 2017)
- Plant Administrator @ Propper International Inc (July 2015 - April 2016)
- Trust Accountant (HACU Intern) @ (June 2012 - August 2012)
Daniel E. Maíz Education
- Interamerican University of Puerto Rico
Bachelor of Business Administration (B.B.A.) (Accounting (CPA Track))
2010-2013
Daniel E. Maíz Skills
- ACL Analytics
- Accounting
- Alteryx
- Auditing
- Banking
- CISA
- Customer Service
- Cybersecurity
- Information Technology
- Internal Audit
- Internal Controls
- Linux
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Project Management
- Regulatory Requirements
- Risk Management
- SQL
- Tableau
- UiPath
Daniel E. Maíz Summary
- Daniel E. Maíz, based in Florida, United States, is currently a Operations and Technology Risk Officer at Citi. Daniel E. Maíz brings experience from previous roles at Citi and PwC. Daniel E. Maíz holds a 2010 - 2013 Bachelor of Business Administration (B.B.A.) in Accounting (CPA Track) @ Interamerican University of Puerto Rico. With a robust skill set that includes ACL Analytics, Accounting, Alteryx, Auditing, Banking and more. Daniel E. Maíz has 1 emails and 4 mobile phone numbers on RocketReach.
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Daniel E. Maíz
Operations and Technology Risk Officer
Florida, United States
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