Personal Information
Organization / Workplace
Greater New York City Area United States
Occupation
Senior Vice President, Senior Enterprise O&T and Cross Border Compliance Officer at Citi
Industry
Finance / Banking / Insurance
About
Versatile and accomplished global compliance professional with over 20 years legal and compliance experience. A superior communicator, skilled in interpreting legal and regulatory requirements and communicating them to front line teams in a meaningful and understandable manner. Current responsibilities include: mitigating compliance risks through advisory services, conducting risk assessments, quality assurance and monitoring activities; developing metrics and assessing controls; and successfully managing and executing complex compliance special projects to in furtherance of enterprise-wide initiatives within Citi's Operations and Technology (O&T) division.
Adept at establishing pro...
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Personal Information
Organization / Workplace
Greater New York City Area United States
Occupation
Senior Vice President, Senior Enterprise O&T and Cross Border Compliance Officer at Citi
Industry
Finance / Banking / Insurance
About
Versatile and accomplished global compliance professional with over 20 years legal and compliance experience. A superior communicator, skilled in interpreting legal and regulatory requirements and communicating them to front line teams in a meaningful and understandable manner. Current responsibilities include: mitigating compliance risks through advisory services, conducting risk assessments, quality assurance and monitoring activities; developing metrics and assessing controls; and successfully managing and executing complex compliance special projects to in furtherance of enterprise-wide initiatives within Citi's Operations and Technology (O&T) division.
Adept at establishing pro...