Nikki Silaphet Email & Phone Number
Audit Director, Operational Risk @ Dun & Bradstreet Europe
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Nikki Silaphet Location
- Jacksonville, FL, US
Nikki Silaphet Work
- 2024 -now Audit Director, Operational Risk @
- 2021 -2022 Audit Director, Operational Risk @
- 2017 -2021 Enterprise Risk Management Officer @
- 2015 -2017 International Compliance and Ops Risks Management @
- 2013 -2015 Wholesale Compliance and Ops Risks Governance Consultant @
- 2012 -2013 Audit and Compliance Management @
- 2006 -2012 Lead Auditor @
- 2006 -2006 Sox Analyst Intern @
- 2005 -2005 Intern Auditor @
Nikki Silaphet Education
- University of North Carolina at Charlotte
Bachelor Of Science (Finance)
2004-2006 - Central Piedmont Community College
Associate Of Arts
2002-2004
Nikki Silaphet Skills
- IT Operations
- Payments
- Fraud Detection
- Business Systems Analysis
- Strategy
- Service Work
- Policies & Procedures
- Industry standards
- Industry Training
- Defining Requirements
- Evaluations
- Compliance Assessments
- Business Process Improvement
- Risk Control Self Assessment (RCSA)
- Internal Audit
- Financial Analysis
- Risk Management
- Operational Risk Management
- Operational Risk
- Sarbanes-Oxley Act
- Internal Controls
- Banking
- Auditing
- OFAC
- Loans
- Credit Risk
- AML
- Compliance
- Finance
- Credit
- Anti Money Laundering
- Financial Risk
- Regulatory Compliance
- Sarbanes Oxley Act
Nikki Silaphet Summary
- Nikki Silaphet, based in Jacksonville, FL, US, is currently a Audit Director, Operational Risk at Dun & Bradstreet. Nikki Silaphet brings experience from previous roles at Usaa and Wells Fargo. Nikki Silaphet holds a 2004 - 2006 Bachelor Of Science in Finance @ University of North Carolina at Charlotte. With a robust skill set that includes IT Operations, Payments, Fraud Detection, Business Systems Analysis, Strategy and more. Nikki Silaphet has 1 emails and 1 mobile phone numbers on RocketReach.
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