John TucciBusiness Control Director
Greater New York City Area
Business Control Director
International In-Business Operational Risk Manager
Director of Operational Risk Management for the Central America and Caribbean Cluster
Director of Internal Control for the Latin America Global Consumer Group in South & Central America
Director of Control and Compliance (Brazil, Argentina, Chile, PR, Mexico and Manufactured Housing)
Quality Assurance Director for the Latin America Consumer Bank (Argentina, Paraguay, Uruguay, Chile,
Compliance Officer
Country Compliance Officer and Legal Counsel for the Credit Card and Branch Business
Interamerican University of Puerto Rico
Recommendations: 0
Operational Risk
Enterprise Risk Management
Credit
Financial Modeling
Risk Management
Wealth Management
AML
Financial Services