Jon Rivera Email & Phone Number
Senior Vice President - Treasury Audit and Audit Controller @ Citi
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Jon Rivera Location
- Huntington, NY, US
Jon Rivera Work
- Senior Vice President - Treasury Audit and Audit Controller @ (August 2024 - Present)
- Vice President – Accountability, Culture and Talent (ACT) Transformation Audit Manager @ (May 2022 - August 2024)
- Audit Manager, Operational Risk @ (December 2015 - February 2022)
- Audit Manager, Operational Risk @ (May 2014 - December 2015)
- AVP, Senior Lead Auditor - Compliance @ (September 2012 - May 2014)
- Senior Auditor @ (March 2007 - September 2012)
Jon Rivera Education
- Baruch College
Bachelor of Business Administration (Finance and Investments)
Jon Rivera Skills
- AML
- Accounting
- Artificial Intelligence (AI)
- Auditing
- Banking
- Business Transformation Programmes
- Compliance
- Credit Risk
- Enterprise Risk Management
- External Audit
- Financial Reporting
- Financial Risk
- Governance, Risk Management, and Compliance (GRC)
- Internal Audit
- Internal Controls
- Management
- Operational Risk
- Operational Risk Management
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Sarbanes-Oxley Act
- Audit
- Accounts Receivable
- SOX
- General Ledger
- Documentation
- Mortgage Lending
- FASB
- Planning
- Sarbanes Oxley Act
- Regulations
- Mortgage
- Strategic Planning
- Reviews
- Questionnaires
- Data Integrity
- Services
- Microsoft Office
- Retail Banking
- Balance
- Research
- Recording
- Product Knowledge
- Financial Services
- Special Projects
- USA PATRIOT Act
- Marketing
- Security
- Testing
- Support
- Business Process
- Financial Analysis
- Vouchers
- Operations
- Currency
- Logical Security
- Ctrs
- Sales
- Clarity
- Internal Control
- Bank Secrecy Act
- Matrices
- Information System
- Inventory
- Billing
- Data Validation
- CIP
- Sarbanesoxley Act
- Flow Charts
- Vendors
- System
- PowerPoint
- Guidelines
- Customer Analysis
- Payroll
- Hospitality
- Fraud Investigations
- Quest Vworkspace
- Investments
- Spanish
- Business Administration
- Political Science
- Cash
- Invoicing
- Finance
- Savings
- New York
- CIA
- Risk
- Revenue
- Portuguese
- New Account
- Vault
- Linguistics
- Control Environment
- Policies and Procedures
- Customer Needs
- Microsoft Excel
- Reconcile
- Kpmg
Jon Rivera Summary
- Jon Rivera, based in Huntington, NY, US, is currently a Senior Vice President - Treasury Audit and Audit Controller at Citi. Jon Rivera brings experience from previous roles at Citi, HSBC, American Express and HSBC Bank USA, North America. Jon Rivera holds a Bachelor of Business Administration in Finance and Investments @ Baruch College. With a robust skill set that includes AML, Accounting, Artificial Intelligence (AI), Auditing, Banking and more. Jon Rivera has 4 emails and 2 mobile phone numbers on RocketReach.
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