Summary
Santiago Tulande is a senior operational risk leader with eight years of financial industry experience specializing in risk analytics, reporting, and sanctions monitoring. Currently an SVP Operational Risk Officer at Citi, he orchestrates executive Risk & Control forums, authors polished executive materials, and drives escalation and analysis of significant operational events for senior leadership. He brings deep hands-on skills in SQL, Access, and reporting automation, having built auditable reporting and testing frameworks for OFAC/FircoSoft screening and CECL/ALLL provisioning across major banks. Known for translating complex regulatory requirements into practical controls and dashboards, he also mentors junior analysts and improves processes to meet audit and regulatory standards. Based in the New York metro area, Santiago combines quantitative rigor with clear communication to align cross-functional stakeholders and evolve senior management reporting.
8 years of coding experience
Bachelor of Arts (BA) Management Information Systems General, Bachelor of Arts (BA) Management Information Systems General at University of South Florida
Associate of Arts (AA) Business/Commerce General, Associate of Arts (AA) Business/Commerce General at Hillsborough College
Certificate program in Full Stack Web Development, Certificate program in Full Stack Web Development at Northwestern University
English, Spanish