Stacey Moorman serves as a Senior Vice President at Citi, where she plays a pivotal role in the Risk and Control Execution team. With extensive experience across both the First and Second Lines of Defense, Stacey specializes in Operational and Technology Risk, making her an...
Stacey Moorman serves as a Senior Vice President at Citi, where she plays a pivotal role in the Risk and Control Execution team. With extensive experience across both the First and Second Lines of Defense, Stacey specializes in Operational and Technology Risk, making her an invaluable asset in navigating the complexities of risk management in the financial services sector. Her expertise encompasses Risk Control Self-Assessment (RCSA), ensuring that Citi maintains robust frameworks to identify, assess, and mitigate risks effectively.
In her current role, Stacey is leading key projects that focus on enhancing compliance and regulatory adherence, particularly in the realm of Business Continuity Planning. Her adeptness in Program Management allows her to oversee critical initiatives that align with Citi’s strategic objectives while ensuring that risk management practices are seamlessly integrated into business operations. Stacey is also instrumental in technology implementation, leveraging her skills in Agile methodologies and JIRA to drive efficiency in project execution.
Her proficiency in requirements analysis and testing—particularly in User Acceptance Testing (UAT) and defect resolution—ensures that systems are rigorously evaluated and meet the highest standards before deployment. By employing business process mapping techniques, Stacey enhances operational workflows, fostering a culture of continuous improvement and resilience within the organization. Her strong relationship management skills enable her to collaborate effectively with cross-functional teams, ensuring that risk management is a shared responsibility across all levels of the organization. With a keen focus on international standards and practices, Stacey Moorman exemplifies leadership in risk management, positioning Citi to thrive in an increasingly complex regulatory landscape.
