Maria Zapolski Top Executive

Highly accomplished and results-oriented Senior Banking Executive with 20+ years of progressive experience in leading complex regulatory compliance, risk management, strategic transformstion and AI initiatives within a global financial institution. Proven expertise in spearheading large-scale projects, implementing impactful solutions, and building high-performing teams. Adept at leveraging technology, strategic foresight, analytical acumen, and exceptional communication skills to drive operational excellence and foster robust risk and control environments across all organizational levels.

Experience areas:
Large-scale Project Execution, Risk Management and Regulatory Compliance, Change/Program Management, Stakeholder Support/ Management/ Influencing, Executive Communications, Operational Excellence/ Process Improvement, Team Building/ Leadership/ Coaching, Planning and Strategy, Large cross-business teams, Vendor/Contractor Management, Performance Tracking, Data/ Technology Execution

Invests into

Industry: Financial Services
Headquarters: New York, New York
Followers: 1234
Title: Director, Independent Compliance Risk Management - Data and Systems
Company: Citi
Company Website: https://citigroup.com
Company Linkedin: https://www.linkedin.com/company/citi/
Company Founded In: 1812
Company Size: 10001+
Current Job Duration: 5 yrs 2 mos
Country: United States
License And Certifications: Name: Data Practitioner Authority: The Analytics Institute Company ID: None Date: 3/2024 URL: https://linkedin.com/company/1031533 Name: Certified Anti-Money Laundering Specialist (CAMLS) Authority: ACAMS Company ID: None Date: 1/2022 URL: https://linkedin.com/company/2796100
Work Experience: Title: Director, Independent Compliance Risk Management - Data and Systems Company: Citi Company URL: https://www.linkedin.com/company/citi/ Industry: Financial Services Company Size: 10001+ Location: New York, United States Country: None Employment Type: Full-time Start At: 05-2021 Ends At: Present Description: Responsible for the implementation of the 2020 OCC/ FRB Consent Order remediation plan to address identified deficiencies in Compliance risk and controls. • Manage Data and Systems Compliance Transformation workstream partnering with Global Functions Technology focusing on building best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights • Execution responsibility for Compliance Technology milestones, activities, and associated gaps remediation for OCC/FRB consent order. • Horizontal Compliance Lead for Data Transformation including implementation of Citi Data Governance Policy and deployment of Data Operating Model for authoritative data systems, data automation, controls, and quality checks for key Compliance Monitoring, Testing, and Risk Assessment • Responsible for the implementation of Enhanced Metrics Inventory to manage Compliance Risk, including reporting capabilities to enable risk reduction and compliance with regulations • Accountable for implementing enhancements to ORM issues management system (iCAPS) to capture key compliance risk Issue attributes, including laws and regulations, policy breaches, and third-party managed activities Title: Senior Program Lead, Volcker Rule Office, Markets Securities and Services Company: Citi Company URL: https://www.linkedin.com/company/citi/ Industry: Financial Services Company Size: 10001+ Location: New York, NY Country: None Employment Type: None Start At: 04-2017 Ends At: 05-2021 Description: Responsible for implementation of controls and reporting framework for Volcker Compliance Program Title: SVP Senior Project Leader, Transformation, Regulatory and Control, Personal and Business Banking Company: Citi Company URL: https://www.linkedin.com/company/citi/ Industry: Financial Services Company Size: 10001+ Location: None Country: None Employment Type: None Start At: 08-2013 Ends At: 04-2017 Description: None Title: VP/SVP Project Manager, Price Management Company: Citi Company URL: https://www.linkedin.com/company/citi/ Industry: Financial Services Company Size: 10001+ Location: None Country: None Employment Type: None Start At: 02-2008 Ends At: 08-2013 Description: None Title: Debit / MasterCard PayPass/ Amex Product Manager Company: Citi Company URL: https://www.linkedin.com/company/citi/ Industry: Financial Services Company Size: 10001+ Location: None Country: None Employment Type: None Start At: 2006 Ends At: 2008 Description: None Title: Strategy and Analytics Associate Company: Citi Company URL: https://www.linkedin.com/company/citi/ Industry: Financial Services Company Size: 10001+ Location: None Country: None Employment Type: None Start At: 2004 Ends At: 2006 Description: None
Education: School: Pace University - Lubin School of Business Degree: MBA, Marketing Management; Investment Management Activities: None School: Poznan University of Economics And Business Degree: Master, Management, Trade and Marketing Activities: None School: New York University Degree: PMP, Project Management Activities: None School: Instituto Cervantes in NY Degree: Spanish Language and Literature Activities: None
Headline: Citi, Independent Compliance Risk Management
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