Project: Regional SOX Compliance Automation & Risk Framework Implementation for Citigroup (CIS/CEE Region)
- Scope: A cross-border project to overhaul the operational risk and Sarbanes-Oxley (SOX) compliance framework for Citigroup’s operations in Russia, Ukraine, and Kazakhstan.
- Action: Implemented a standardized Risk & Control Self-Assessment (RCSA) software platform, replacing disparate manual processes with an integrated, automated workflow.
- Result: Full regulatory compliance, created a single source of truth for risk data, and generated significant efficiency gains by eliminating redundant manual controls and reporting.
