Gordana Pantic

CEO

New York, New York, United States30 yrs 4 mos experience

Highly Stable

Key Highlights

Led global regulatory remediation initiatives across multiple regions.
Co-developed award-winning Internal Audit risk assessment process.
Certified Anti-Money Laundering Specialist with extensive experience.

Stackforce AI infers this person is a Regulatory Compliance and Audit Specialist in the Finance industry.

Contact

Skills

Core Skills

Regulatory RemediationProject ManagementAudit ManagementRisk ManagementInternal AuditingRegulatory Compliance

Other Skills

ReportingAudit PlanningComplianceRisk AssessmentFinancial ControlsBankingFinancial RiskAuditingDerivativesInternal ControlsMarket RiskCapital MarketsCorporate FinanceFixed IncomeCredit Risk

About

• Experienced Audit professional with extensive experience working in a large and complex global Corporate and Investment Bank; • Strong interpersonal skills, including active listening, conflict resolution and effective communication with Senior Management and Regulators; • Strong leadership skills with proven track record in problem solving, personal integrity and successful team building; • Certified Anti-Money Laundering Specialist (CAMS since 2005) with broad international experience managing regional and global anti-money laundering Audit assignments; Panelist on AML/BSA industry conferences and round tables; • Co-developed Internal Audit risk assessment process and the global application used to assess key risks and prepare multi-year audit plans for a team of 1500 auditors in 86 countries; Risk Assessment application received the corporate Innovation award.

Experience

30 yrs 4 mos

Total Experience

7 yrs 11 mos

Average Tenure

Current Experience

Societe generale corporate and investment banking - sgcib

2 roles

Retirement

Promoted

Apr 2026 – Present · 1 mo

Societe Generale Group Regulatory Remediation Manager

May 2023 – Apr 2026 · 2 yrs 11 mos

Responsible for establishing governance over regulatory remediations for the SGGroup. Providing guidance and oversight within the Central Supervisory Team. Secretary of the Group Remediation Committee.

Sgcib

2 roles

Global GBIS Regulatory Manager

Jun 2021 – Oct 2024 · 3 yrs 4 mos · New York

Coordinating all regulatory remediation projects for the GBIS worldwide perimeter;
Managing regulatory remediation process, including challenging completion of regulatory matters, and leading Regulatory Remediation Committee;
Periodically reporting progress and issues regarding the completion of the Corrective Action Plans to the SG Group Board of Directors, Senior Management and Regulators.

Regulatory RemediationProject ManagementReporting

Managing Director, Internal Audit

Jan 2001 – Nov 2016 · 15 yrs 10 mos · New York

Planning, directing and supervising audits for the Americas region in accordance with IA standards, corporate policies, and local regulations, including: Compliance, AML/KYC/OFAC/BSA, Capital Markets Finance, Asset Based Lending, Leveraged and Non-Investment Grade Finance, Interest Rate Derivatives, Loan Sales and Trading, Consumer Finance, Legal Department, Accounting and Finance, Correspondent Banking, Operational Risk Management, Business Continuity, Human Resources, Communication, Facilities, Purchasing/Sourcing and Collateral Management;
Overseeing execution of high quality, value-added multiple regional concurrent audits;
Ensuring timely follow up and comprehensive validation of Regulatory and Internal Audit issues and issues arising from the major corporate transformation initiatives, external auditors and consultants;
Representing Americas region in the global project aiming to harmonize and improve Audit practices, methodology and tools across Corporate Investment, Retail and Private banking lines of business;
Actively contributing to the corporate initiatives to improve governance, enterprise risk management and internal control environment.

Audit PlanningComplianceRisk ManagementAudit Management

Societe generale

Audit Manager

Sep 1998 – Dec 2000 · 2 yrs 3 mos · Greater Paris Metropolitan Region

Managed internal audits for the European SG CIB network outside of France that included 21 branches in Europe and one in South Africa. Responsibilities included:
● Understanding of local regulatory requirements and maintenance of relationships with local regulators, including AML requirements;
● Annual risk assessment and preparation of audit plans for the covered branches;
● Ongoing monitoring of local Audit teams;
● Supervision of all audit assignments and reporting of results to local and Home Office management.
● Follow up of audit issues.

Internal AuditingRisk AssessmentRegulatory Compliance

Central bank of yugoslavia

Audit Manager

Mar 1991 – Aug 1998 · 7 yrs 5 mos · Serbia

Ensured comprehensive audit activities supporting the Branch. Conducted audits to assess effectiveness of controls, accuracy of financial records, and efficiency of operations and prepared reports of findings and recommendations for management.

Audit ManagementFinancial Controls