Robert Colonna Location
United States
Robert Colonna Work
- 2020 - now Head of Sanctions Quality Assurance @ Bank of China
- 2017 - 2020 Director and Principal Audit Manager @ Deutsche Bank
- 2017 - 2017 Head of Financial Crime Assurance, Americas @ Barclays
- 2014 - 2016 Head of FCC Assurance, Americas @ Standard Chartered Bank
- 2013 - 2014 DIRECTOR, GLOBAL SANCTIONS, ANTI-BRIBERY and ANTI-CORRUPTION COMPLIANCE TESTING @ HSBC
- 2010 - 2013 SENIOR COMPLIANCE OFFICER @ AIG
- 2006 - 2010 SVP and SENIOR AUDIT REVIEWER: GLOBAL FUNCTIONS @ Citi
- 2004 - 2006 DIRECTOR: CITI CARDS COMPLIANCE AND CONTROL @ Citi
- 1999 - 2004 SVP and AUDIT PROGRAM DIRECTOR: N.A. CONSUMER BANK @ Citi
- 1997 - 1999 DIRECTOR OF IMPLEMENTATION MANAGEMENT: INFORMATION TECHNOLOGY DIVISION @ Prudential Financial
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
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 4 emails and 2 mobile phone numbers on RocketReach.
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