Torie Johnson
About Torie Johnson
Torie Johnson is an Operational Analyst with extensive experience in data management and analytics, currently serving as Vice President of Global Analytics Compliance Risk Management at Citi since 2018. She has a diverse background in the financial sector, having previously worked at Citi, PNC, and BankAtlantic, and holds multiple academic qualifications including a Bachelor's Degree in Accounting.
Work at Grow Financial Federal Credit Union
Torie Johnson has served as an Operational Analyst at Grow Financial Federal Credit Union since 2014. In this role, she oversees the data repository, ensuring that end users have access to essential data for informed decision-making. Johnson produces and coordinates centrally available dashboards, analyses, and reports for the credit union. She collaborates closely with department heads to integrate new systems and software into existing workflows. Additionally, she trains and assists enterprise analytics users on reporting systems and environments, enhancing the overall data management capabilities within the organization.
Current Role at Citi
Since 2018, Torie Johnson has held the position of Vice President Global Analytics Compliance Risk Management at Citi in Tampa, Florida. In this capacity, she has been responsible for overseeing compliance risk management analytics on a global scale. Her experience includes working as an AML Analyst at Citi for eight months in 2013-2014, which provided her with foundational knowledge in compliance and risk management practices.
Education and Expertise
Torie Johnson has a diverse educational background. She studied at Hillsborough Community College, where she earned an Associate's Degree in Business Administration from 2008 to 2010 and a Paralegal Certificate from 2015 to 2016. She also attended the University of South Florida, obtaining a Bachelor's Degree in Accounting from 2010 to 2013. Additionally, she studied at the University of Cambridge, achieving an Interdisciplinary Business Certificate in 2013. Her educational experiences have equipped her with a strong foundation in business, analytics, and compliance.
Previous Work Experience
Before her current roles, Torie Johnson gained valuable experience in various positions. She worked as a Teller Supervisor II at PNC from 2011 to 2013 and as a Team Leader at BankAtlantic from 2008 to 2011. Johnson also performed as a Contracted Performer at Busch Gardens Tampa from 2006 to 2008. These roles contributed to her development in customer service, team leadership, and operational management.
Technical Skills and Responsibilities
Torie Johnson utilizes a range of technical tools in her work, including Microsoft SQL Server, Visual Studios, Tableau, Spotfire, Excel, and PowerPoint. She performs quality assessments of queries and logic created by other data analysts and serves as a data consultant and analytics liaison to various departments, including BSA, Indirect Lending, Loss Prevention, and Collections. Johnson participates in key meetings focused on product and procedure innovations, contributing her analytical expertise to drive improvements.