Olga
Bolet
As an Audit Controller is responsible for the delivery of timely, complex, and value added audits focused on AML and core Compliance activities for Citi entities operating in Latin America. Leads audit teams primarily to complete the annual audit plans and execute the evaluation of the entity’s conformance to local country and U.S. regulations.
In a previous role, she was the primary and global point of contact with the Office of the Comptroller of the Currency (OCC) in NY for matters related to AML/Compliance regulatory requests and examination deliverables. She was also responsible to ensure the integrity of the audit issue classifications and related data used for AML and Compliance reporting /MIS. Further, she was part of Internal Audit’s global team responsible for the development of the new audit methodology, global training/facilitation and subsequent implementation.Olga has 30+ years of experience in the financial services sector which incorporates Citi, Salomon Brothers and Scotiabank. She has held various roles within these organizations, i.e., Internal Auditor, Quality Assurance, Operations and Project Management, Information Security, and Risk & Control Officer.
She earned a Masters in Organizational Management (University of Phoenix); BA in Business Administration (Eckerd College); she is a Certified Anti-Money Laundering Specialist (CAMs); a Certified Fraud Examiner (CFE), Certified in Control Self-Assessment (CCSA), and currently is a Candidate for the Certified Internal Audit (CIA) designation in 2018. Olga serves on the ACAMS West Florida Chapter Board since 2012.
Email: olga.bolet@citi.com