Trinidy Olson
VP, Senior Business Risk Advisor at First Citizens Bank
Based in Charlotte, United States
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Seniority
Vp
Department
General Business & Management
Location
Charlotte
Industry
Banking
Company size
18K
Contact information
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t•••••••@firstcitizens.com
Phone
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Background
About Trinidy Olson
Strategic professional in the financial services industry with extensive experience supporting Fortune 500 companies and the Big 3. Specialize in navigating complex regulatory environments with a proven track record of overseeing and executing high-impact compliance programs that enhance operational excellence and reduce risk. Known for spearheading comprehensive risk assessments, conducting robust Internal Audit reviews, development of Controls & Testing, strengthening control environment and ensuring strict adherence to regulations, including Consumer Protection & Fairness, Sanctions, Anti-Money Laundering, and Privacy laws. As a critical thinker, excel at identifying and addressing key issues, leading actions to tackle root causes, and mitigating compliance risks and operational losses. Instrumental in providing independent oversight for compliance and operational risk teams, ensuring the challenge of front-line units, control functions, and third-party management oversight. Oversight includes compliance advisory, governance and issue management supporting various levels of management. Recognized in 2024 with the American Express Centurion Award, for outstanding leadership and performance.
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