Jon Rivera Email & Phone Number
Senior Vice President - Treasury Audit @ Citi
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Jon Rivera Location
- Huntington, NY, US
Jon Rivera Work
- 2024 -now Senior Vice President - Treasury Audit @
- 2022 -2024 Vice President - ACT Transformation Audit @
- 2015 -2022 Manager - Operational Risk Audit @
- 2014 -2015 Manager - Operational Risk Audit @
- 2012 -2014 AVP - Compliance Senior Internal Auditor @
- 2007 -2012 Senior Auditor @
Jon Rivera Education
- Baruch College
Bachelor's degree (Business Administration and Management, General)
- Bernard M. Baruch College
Bachelor (Business Administration; Finance and Investments)
Jon Rivera Skills
- Compliance
- Internal Controls
- Audit
- Financial Reporting
- Accounts Receivable
- Risk Management
- SOX
- Risk Assessment
- AML
- Credit Risk
- Operational Risk Management
- Enterprise Risk Management
- Accounting
- General Ledger
- Internal Audit
- Banking
- External Audit
- Financial Risk
- Operational Risk
- Sarbanes-Oxley Act
- Management
- Auditing
- 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
- Regulatory Compliance
- 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 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's degree in Business Administration and Management, General @ Baruch College. With a robust skill set that includes Compliance, Internal Controls, Audit, Financial Reporting, Accounts Receivable and more. Jon Rivera has 4 emails and 3 mobile phone numbers on RocketReach.
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Others Named Jon Rivera
Jon Rivera
Senior Vice President - Treasury Audit
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