Olga Moonitz is an experienced professional with over 25 years in internal audit, compliance, and project management. They have held various leadership roles at Citigroup and Citi, including Senior Audit Manager and Unit Head for Global HR Risk & Control. Olga is known for their expertise in risk and control assessments, regulatory reporting, and team leadership, and they possess multiple certifications, including CAMS and CFE. They are also actively involved in the ACAMS Central Florida Chapter and the Emergency Care Help Organization (ECHO). Olga is bilingual, fluent in both English and Spanish.
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