Robert Colonna Email & Phone Number
Head of Sanctions Quality Assurance @ Bank of China
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Robert Colonna Location
- United States
Robert Colonna Work
- 2020 -now Head of Sanctions Quality Assurance @
- 2017 -2020 Director and Principal Audit Manager @
- 2017 -2017 Head of Financial Crime Assurance, Americas @
- 2014 -2016 Head of FCC Assurance, Americas @
- 2013 -2014 DIRECTOR, GLOBAL SANCTIONS, ANTI-BRIBERY and ANTI-CORRUPTION COMPLIANCE TESTING @
- 2010 -2013 SENIOR COMPLIANCE OFFICER @
- 2006 -2010 SVP and SENIOR AUDIT REVIEWER: GLOBAL FUNCTIONS @
- 2004 -2006 DIRECTOR: CITI CARDS COMPLIANCE AND CONTROL @
- 1999 -2004 SVP and AUDIT PROGRAM DIRECTOR: N.A. CONSUMER BANK @
- 1997 -1999 DIRECTOR OF IMPLEMENTATION MANAGEMENT: INFORMATION TECHNOLOGY DIVISION @
- 1994 -1997 VICE PRESIDENT: GLOBAL FINANCIAL SERVICES TECHNOLOGY DIVISION @
- 1993 -1994 PRODUCT MANAGER: FRAUD MANAGEMENT SYSTEMS @
- 1989 -1993 ASSISTANT TREASURER: FUJI BANK AND TRUST COMPANY CASH MANAGEMENT SYSTEMS @
- 1988 -1989 SENIOR SYSTEMS ANALYST: CREDIT SYSTEMS @ Chemical Banking Corporation
- 1987 -1988 ASSISTANT TREASURER: CORPORATE SERVICES @ Bowery Savings Bank
- 1983 -1987 ASSISTANT MANAGER @
Robert Colonna Education
- Stony Brook University
B.A (ECONOMICS)
1979-1983 - Xaverian High School
Economics and Spanish Language (Economics and Spanish Language)
1975-1979 - Pace University - Lubin School of Business
Certified Compliance and Regulatory Professional (Compliance)
2014
Robert Colonna Skills
- Banking
- Banking Operations
- Software Project Management
- Compliance
- Software Development Methodologies
- IT Audit
- Telecommunications
- Process Improvement
- Process Mapping
- Project Implementation
- Internal Audit
- Product Development
- Process Control
- Implementation Services
- Business Process
- Insurance
- Technical Documentation
- Healthcare IT
- Compliance Audits
- Product Management
- Quality Assurance
- Business Continuity
- Enterprise Risk Management
- People Management
- Bank Secrecy Act
- Enterprise Risk
- Strategic Planning
- Business Process Improvement
- Financial Services
- Operational Risk Management
- Disaster Recovery
- Cash Management
- Operational Risk
- Accounting
- Software Project
- Leading People
- Financial Institutions
- Writing Skills
- Information Security
- USA PATRIOT Act
- Information Technology
- People Skills
- Dodd Frank
- Risk Management
- Quality Auditing
- KYC
- Report Writing
- Financial Regulation
- Compliance Assurance
- Sanction
- Vendor Management
- PLC
- Software Development
- AML
- Management
- Project Management
- Customer Service
- SDLC
- OFAC
Robert Colonna Summary
- Robert Colonna, based in United States, is currently a Head of Sanctions Quality Assurance at Bank of China. Robert Colonna brings experience from previous roles at Deutsche Bank, Barclays, Standard Chartered Bank and HSBC. Robert Colonna holds a 1979 - 1983 B.A in ECONOMICS @ Stony Brook University. With a robust skill set that includes Banking, Banking Operations, Software Project Management, Compliance, Software Development Methodologies and more. Robert Colonna has 3 emails and 4 mobile phone numbers on RocketReach.
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