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Alexandra Moya

@alexandramoya

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I build and test internal controls that strengthen financial compliance and operational risk management.

United States

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What I'm looking for

I'm looking to apply my internal controls, risk assessment, audit testing, and data analytics experience to strengthen compliance, improve business processes, and deliver measurable remediation outcomes.

At Citi, I design Managers Control Assessment frameworks and execute monitoring and testing protocols, including walkthroughs, Control Design Assessments, and Operating Effectiveness Testing. I identify control gaps, build corrective action plans, and support audit-ready documentation across operational and financial processes.

Previously, I conducted global risk and control assessments at Citi, contributing to a 15% reduction in compliance-related incidents through stronger monitoring and actionable risk insights. At Baker McKenzie, I resolved over $250K in unapplied ledger funds and recovered over $7M in outstanding debt; at Equinix, I helped reduce overdue accounts by 15%.

I bring an MBA, Lean Six Sigma Green Belt, bilingual English/Spanish communication, and hands-on analytics using SQL, Tableau, Oracle, AS400, and advanced Excel.

Experience

Work history, roles, and key accomplishments

Current

Assistant Vice President – Quality Assurance, Monitoring & Testing Sr Analyst

Current

Citibank North America

Mar 2025 - Present (1 year 6 months)

Designed and implemented a comprehensive Managers Control Assessment (MCA) framework, establishing robust internal controls over operational and financial processes. Developed and executed rigorous Monitoring and Testing protocols, performing walkthroughs, Control Design Assessments (CDA), and Operating Effectiveness Testing (OET) on key controls.