Carmen C.

Carmen C. is an accomplished finance professional with extensive experience in regulatory reporting, internal controls, and risk management. Currently serving as the Director at Citi since July 2021, Carmen leads capital planning regulatory reporting internal controls and manages multiple workstreams for CCAR/DFAST reporting. Previously, as Director of Financial and Regulatory Reporting Controls at USAA, Carmen developed the enterprise SOX and FDICIA framework while executing a multi-year remediation plan. Carmen’s prior roles include VP of Internal Audit at BNY Mellon, Senior Manager of Global CCAR Readiness at AIG, Risk Assessment and Controls Manager at Liberty Mutual Insurance, and Internal Audit Senior Consultant at KPMG. Carmen holds an MBA and BS in International Business and Accounting from Manhattan University and additional certifications in financial markets and behavioral finance from prestigious institutions.