Jodi Constantino
Risk Management Governance and Business Controls Officer at Sallie Mae
Based in Burke, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Burke
Industry
Financial Services
Company size
3.1K
Contact information
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j•••••••@salliemae.com
Phone
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Background
About Jodi Constantino
Jodi Constantino is a risk and compliance professional with 20+ years of experience across both the public and the private sectors focusing on risk assessment and management, policy and regulatory compliance, and fraud and internal investigations. She has a proven record for developing a holistic programmatic approach to establishing new corporate functions to ensure such critical activities as team development, gap analysis, policy development, training development, communication strategies, governance establishment, internal monitoring and auditing, and development of supporting IT tools. Her finely honed strategy consulting skills are applied in developing and leading a functional area and include project management, qualitative and quantitative analysis, capability gap analysis, growth strategy, business operations strategy and product portfolio strategy. Jodi also consistently demonstrates excellence in building a team, developing staff, cross-team collaboration, and executive-level communication. Suitable for Executive roles. SPECIALTIES/KEY SKILLS: Executive-level Communication, Compliance and Enterprise Risk Management, Compliance Transaction & Control Testing, Compliance Testing Technology Innovation, Risk Assessments, Audit & Exam Management, Corporate Function Stand-Up, Program Development, Investigative Analysis, Business Operations Strategy, Growth Strategy, Capability Gap Analysis, Investment Management, Cross-Functional Collaboration, Team Building, Forensic Analysis, International Liaison, FAR Interpretation & Compliance, Previous Top Secret SCI+ Clearance INDUSTRY/SECTOR: Financial Services, Management Consulting, Federal Government (FBI), Intelligence & Investigations, National Security, Biological Sciences, DNA Forensics, International Operations
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