Victoire S
@victoires
AVP Program Senior Analyst and Project Lead skilled in Agile delivery and compliance.
What I'm looking for
I am an AVP Program Senior Analyst and Project Lead with extensive experience supporting Agile projects in financial services, notably at Citi. I combine program-level coordination with hands-on compliance investigation background to deliver regulatory and operations initiatives.
I lead multiple cross-functional projects from initiation through delivery, coordinating milestones, tracking progress, managing risks, and driving timely execution while maintaining transparent stakeholder communication. I am a Certified ScrumMaster and proficient in Jira and Confluence.
My compliance experience includes reviewing and analyzing hundreds of SARs, investigating system-generated alerts using Actimize and LexisNexis, and performing CDD/EDD reviews—contributions that improved approval rates, reduced errors, and strengthened program delivery.
I mentor and train team members, volunteer for additional projects to improve processes, and focus on refining intake workflows and documentation quality to accelerate requirements approval and support better alignment across business analysts, testers, and stakeholders.
Experience
Work history, roles, and key accomplishments
AVP Program Senior Analyst
Citi
Feb 2018 - Present (7 years 10 months)
Led multiple cross-functional Agile projects from initiation through delivery at Citi, improving stakeholder communication and project visibility to enable timely regulatory and operations-focused initiative delivery.
Intermediate Compliance Analyst
Citi
Jan 2018 - Feb 2021 (3 years 1 month)
Compiled and organized case files and reviewed 600 SARs to identify risks and recommend corrective actions, achieving a 90% senior management approval rate and improved turnaround for requirement approvals.
AML Analyst
Bank of America
Apr 2017 - Feb 2018 (10 months)
Investigated ~500 system-generated alerts monthly using Actimize and LexisNexis, escalating high-risk cases and flagging high-risk individuals to strengthen the compliance program.
Compliance Investigator / Analyst
Capital One
Aug 2015 - Jun 2016 (10 months)
Executed CDD/EDD for 100 accounts and investigated ~70 alerts monthly across systems, improving resolution success by 15% and identifying over 100 suspicious cases from transaction analysis.
Education
Degrees, certifications, and relevant coursework
Texas Woman's University
Master of Business Administration, Human Resources
2021 - 2023
Completed an MBA with a focus on Human Resources, covering advanced topics in organizational management and HR practices.
University of North Texas
Bachelor of Arts, International Studies
2010 - 2011
Completed coursework toward a Bachelor of Arts in International Studies during 2010–2011.
Availability
Location
Authorized to work in
Job categories
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