Jona Mendoza resumes & CV records
Resumes

Senior Vice President, Aml And Compliance Technology Audit Head At Citi
Location:
6300 San Mateo Blvd northeast, Albuquerque, NM 87109
Industry:
Accounting
Work:
Morgan Stanley
Apr 2010 - Apr 2014
It Audit Senior Manager, Institutional Securities Group Citi Apr 2010 - Apr 2014
Senior Vice President, Aml and Compliance Technology Audit Head at Citi Ey Jan 2005 - Apr 2010
Senior Manager - Advisory Services Motorola Nov 2003 - Nov 2004
Senior Corporate Auditor Ey Mar 2001 - Oct 2003
Manager - Technology and Security Risk Services Pwc Aug 1997 - Feb 2001
Senior Consultant - Global Risk Management Services
It Audit Senior Manager, Institutional Securities Group Citi Apr 2010 - Apr 2014
Senior Vice President, Aml and Compliance Technology Audit Head at Citi Ey Jan 2005 - Apr 2010
Senior Manager - Advisory Services Motorola Nov 2003 - Nov 2004
Senior Corporate Auditor Ey Mar 2001 - Oct 2003
Manager - Technology and Security Risk Services Pwc Aug 1997 - Feb 2001
Senior Consultant - Global Risk Management Services
Education:
Tarlac State University 1992 - 1996
Bachelors, Accountancy
Bachelors, Accountancy
Skills:
Sarbanes Oxley Act, It Audit, Internal Audit, Sarbanes Oxley, Auditing, Enterprise Risk Management, Finance, Information Technology, Risk Assessment, Risk Management, Sas70, Cisa, Erp, Internal Controls, Process Improvement, Management, Financial Services, Governance
Certifications:
Certified Anti Money Laundering Specialist (Cams)
