Governance lead for Country Controller unit under Finance ensuring Citibank policies and local regulatory requirements are complied withMore...
Margaret Johnson
Vice President- Compliance and Risk Management Officer@Citibank
Verified
Margaret Johnson, as the Vice President- Compliance and Risk Management Officer at Citibank, has spearheaded the development of a cutting-edge risk assessment framework that reduced compliance breaches by 30% within her first year. Under my leadership, the bank successfully navigated complex regulatory changes while navigating multiple consent orders, earning recognition as the industry's benchmark for compliance excellence. I have played a pivotal role in the implementation of a new initiative for firm wide breach management monitoring system, which enhanced regulatory oversight detection capabilities especially as a Second Line Oversight manager.More...
Amanda Gibbons
Sr Recruiter/Recruiting Ops Program Manager@Citibank
Verified
Amanda is a dynamic Sr Recruiter Lead at Citibank, where she excels in talent acquisition and program development. With over a decade of experience in recruitment, she is passionate about connecting top talent with opportunities that drive success. Amanda holds a degree in Hospitality Management from Metropolitan State college of Denver and is an advocate for diversity and inclusion in the workplace. Outside of work, she enjoys hiking/exercise, quality time with my family, and baking!More...
Alina Gromova
KYC Operations Analyst@Citibank
Verified
Customer solutions specialist ar PayPal for more than 5 years.
Trade Middle Office associate at StateStreet.
KYC Operations Analyst at Citi.More...
Madison Fascilla
Branch Manager@Citibank
Verified
Madison Fascilla is the Branch Manager at Citibank, where she leads a dynamic team in delivering exceptional financial services. With over a decade of experience in banking, Madison has a track record of driving growth and enhancing customer satisfaction. She is passionate about community outreach and financial education. Outside of work, Madison enjoys reading, cooking and traveling.More...
Joe Shern
SVP@Citibank
Verified
Zsolt Bessenyei
EMEA Corporate Card Lead@Citibank
Verified
Zsolt Bessenyei currently holds the position of EMEA Corporate Card Lead at Citibank, where he oversees the strategic direction and execution of corporate card programs across Europe, As a seasoned leader with over 15 years of experience in global and regional financial services, I specialize in managing corporate card and cash management solutions. My expertise encompasses a wide range of financial instruments, including cash management, travel and expense (T&E) cards, purchase cards, lodge cards, and virtual cards.
I excel in defining and executing product roadmaps for corporate card and cash management solutions, driven by thorough market analysis, competitive intelligence, and customer research within B2B environments. My strategic approach has consistently catalyzed transformational growth in sales, market share, and revenue. By collaborating closely with cross-functional teams, I have led successful product enhancement projects from conception through implementation.
Key achievements include spearheading global and regional initiatives, improving financial processes, and enhancing client experiences. My ability to cultivate professional relationships with partners, clients, and vendors has been pivotal in influencing key stakeholders and guiding strategic decisions. I have a proven track record in driving product innovation, optimizing card management processes, and leading shared service center operations.
Technical proficiency in tools, such as MS Office Suite, CRM, Salesforce, SWIFT, ACH, Concur, ECS+, Oracle, SAP, ServiceNow, Tableau, PowerBI, API, AI, Chatbot enhances my ability to streamline FINANCIAL operations and deliver impactful results.
For opportunities to discuss how I can contribute to your organization’s success, please feel free to connect with me at bessenyei@yahoo.com.More...
Francis Rafferty
Vice President@Citibank
Verified
I have a decade of experience within the financial services industry. Working both with insurance companies and some of the world's largest banks my financial knowledge and corporate experiences have put me in a position to succeed with a hard-working mindset.More...
Paul Ionescu
People Strategy Manager@Citibank
Verified
Looking for someone to help you with driving the people agenda?
I offer you my expertise, gained during 15+ years of experience working with and for top Fortune 500 companies, across various industries.
We can go from strategic planing to execution, while covering areas like: recruitment & attraction, talent management, continuous learning & development, engagement & retention.More...
Anton Pertsel
SVP@Citibank
Verified
Private Equity and Venture Capital Professional, Technology Transformation, MBAMore...
Khadeeja Bajwa
Product Manager@Citibank
Verified
I’m a business product manager with a background in digital banking and credit cards. I love building products and product strategies. Also good at content writing, editing and PowerPoint. I enjoy creating marketing campaigns and communication strategies. I possess good interpersonal and communication skills.More...
Mate Etelaky
Business lead VP@Citibank
Verified
Yas Farazad
SVP@Citibank
Verified
Yas Farazad is a highly accomplished professional currently serving as the Senior Vice President (SVP) at Citibank, one of the world's leading financial institutions. She possesses deep financial acumen and strategic leadership abilities, which have been instrumental in the growth and success of the company. Yas's expertise spans across various areas of finance including investment banking, corporate finance, and risk management. Prior to her role at Citibank, Yas held various leadership roles in other premier financial organizations, proving her exceptional abilities in driving financial growth and profitability. Her leadership style is characterized by her ability to foster teamwork, drive innovation, and maintain a sharp focus on customer satisfaction. Yas holds an advanced degree in Finance, further solidifying her standing as a seasoned finance professional.More...
👋 ¡Hola! Soy Jorge Otalvaro, Ingeniero de software con especialización en ingeniería de software y actualmente me desempeño como desarrollador Backend. Me apasiona trabajar con tecnologías como .Net Core, C#, NestJS, MongoDB, SQL Server, Redis, NodeJS, PHP y Laravel, para transformar ideas en software escalable, seguro y flexible.
🎯 Me apasiona aprender sobre la innovación tecnológica y cómo mi trabajo puede tener un impacto positivo en la calidad de vida de las personas.More...
Mary ann Otero ledesma
Director of compliance Quality Assurance@Citibank
Verified
Augustine Milanzi
Senior risk analyst@Citibank
Verified
Risk management meets technology in financial regulation and compliance.More...
Alexandra Weinberg
Real Estate Strategist / Consultant / Manager@Citibank
Verified
Alex Weinberg, as a Real Estate Strategist/Consultant/Manager at Citibank, is responsible for overseeing real estate strategies and managing property assets. Her role involves analyzing real estate markets, identifying investment opportunities, and providing strategic advice to clients. She is also tasked with managing property portfolios and ensuring that all real estate transactions align with the company's financial goals and regulatory requirements. Her expertise in the real estate market, along with her strategic planning skills, make her a valuable asset to Citibank's real estate endeavors.More...
As a QE Architect at Citibank, plays a critical role in ensuring the quality and functionality of the bank's software systems. My vast experience years with specifying test methods and test plans to evaluate product performance makes me the ideal candidate. I have worked in various domains such as Blockchain, E-commerce, Banking, EdTech, etc.
I also have experience in working with Startups as CTO AS Services where I ensure to setup an entire DEV team, define the requirements.I oversee the technological direction of a company, aligning it with business goals. I
lead research, development, and implementation of innovative solutions, ensuring competitiveness and efficiency. Additionally, I manage technology teams, drive product development, and evaluate emerging technologies for strategic advantageMore...
Barbara Mazur
Digital Marketing Manager@Citibank
Verified
CRM and SEO specialist by profession, graphic designer by heart ❤️More...
Naomie Bukassa
Project Manager Scrum Master@Citibank
Verified
Naomie Bukassa, as a Project Manager Scrum Master at Citibank, has a critical role in facilitating the successful implementation of Scrum methodologies across various projects. Her responsibilities include coordinating with different teams to ensure project goals are achieved within set timelines, resolving impediments that may hinder the team's progress, and promoting an environment that fosters team collaboration and high-quality work. Her expertise in agile practices, coupled with her strong leadership and communication skills, contributes significantly to the efficient execution of projects and the overall productivity of the team.More...
Dmytro Balaban
Project Manager@CitiBank
Verified
Experienced Project manager with a demonstrated 10 years history of working in the computer
software industry. Skilled in Agile IT project management methodology, book of work management,
resource planning, financial planning, application integrations management, project status reporting.
Strong CRM consulting professional with expertise in business analysis and a degree in finance.More...
Laura Ramirez
Senior Vice President - Head of Local FP&A for Caribbean and Central America (CCA)@Citibank
Verified
Highly accomplished financial executive with expertise in financial planning and analysis, budgeting, financial modeling, strategy, regulatory compliance, multinational team leadership, and strong interpersonal skills. Proven success in aligning financial strategies with corporate goals, driving strategic initiatives, navigating complex and diverse regulatory environments, and excelling in project management and attention to detail. Skilled in stakeholder relations, senior leadership coordination, persuasion, negotiation, assertive communication, presentations, and creating high performing multicultural teams. Adept at developing Business Cases, Business Plans and strategies, and at creating high-performing, diverse teams and fostering cross-functional collaboration. Committed to delivering results on time, resilient, goal oriented, and passionate about finance, strategy, innovation, and leadership. Bilingual in English and Spanish, fluent in French and intermediate in German.More...
Robert Lee
Anti-money auditing analyst@Citibank
Verified
Twenty one years of AML experience mixed with call center operations and technology background, including running teams and training teams to work effectively and efficiently.More...
Ashwini Choughule
Senior vice president@Citibank
Verified
Dre Price
Software engineer@Citibank
Verified
Daniel Dolan
Wealth Relationship Manager@Citibank
Verified
Seasoned professional in the financial services industry with 23 years of experience. Dedicated and detail oriented individual who holds himself accountable for all requested projects.More...
Senior Project Manager with over ten years of experience in PM leading projects for companies in different industries. Proficient with waterfall, agile, SDLC and Scrum frameworks.More...
Christine Kahane
Verified
CHRISTINE KAHANE, NBC-HWC, MCWC
Change Management Facilitation, Executive Coaching, Health and Wellness Coaching, Conflict Resolution Mediation
Christine builds on 25 years of in-person and virtual facilitation experience working with organizations wanting to effect sustainable growth. Her work focuses on uncovering and rooting teams in their cultural core values. Witnessing the seismic shift in corporate cultures through values-driven change, Christine has worked to develop facilitation techniques that integrate EQ mastery, the Five Communication Sciences, coaching specialties in Motivational Interviewing, Appreciative Inquiry, and culturally based business modeling.
The results are company teams who discover and develop their own cultural strength and resilience. The primary outcome is agile culture capacity. ‘In my experience, when people are driving their own learning, their resistance to change diminishes exponentially.’
Her work in the U.S. and internationally has given her extensive experience in co-creating what individuals and teams need to thrive: uncovering the unique qualities that bring lasting relevance to life, business planning and development – their innate genius. ‘When people feel seen and heard, they no longer resist change, their trust level goes through the roof and they begin driving for healthy collaboration and change.’
Her experience in leadership development and culture shift includes internationally recognized brands, among them, R.H. Macy & Co., Shearson Lehman Brothers, American Express, Barneys New York, Microsoft, Federated Department Stores, TLR Eclectic, The Landmark Group, and Mercy Health Systems. In the public sector, her shift work with includes government agencies including USAging, The Environmental Protection Agency (EPS), NAVAIR, and numerous city and county police departments across the country.
Christine is a Nationally Board-Certified Health and Wellness Coach, specializing in Executive Coaching. She offers private-session programs to help clients navigate change, More...
Kimberly Rose Blanco - Sarno is an accomplished Executive Virtual Assistant and Appointment Setter. She excels in managing various administrative tasks including scheduling meetings, managing emails, and handling client inquiries. Her excellent communication skills, attention to detail, and ability to multitask make her an invaluable asset. Kimberly's proficiency in using various software tools and her ability to adapt to new technologies quickly further enhance her efficiency. Her dedication and professionalism contribute to her ability to provide high-quality virtual assistance and support to executives.More...
Peggy Theodorou
People & Culture Director@Advantage FSE
Verified
Welcome to my profile!
With extensive experience in the Banking and Tech sectors, I have worked across various diverse functions, including HR, Quality Assurance, Customer Service, and Operations/Admin Support. I am currently open to a broad spectrum of projects and opportunities, ranging from HR
consulting and admin work to translation services. My background has equipped me with a versatile skill set, enabling me to create supportive and efficient work environments. I am passionate about contributing to the success of businesses through effective organizational support and people management.
I am available for:
* HR Projects: Including employer branding, talent acquisition, employee engagement, and more.
* Translation Services: Leveraging my native fluency in both English and Greek, I provide precise and culturally relevant translations in both directions.
I am eager to bring my skills and experience to new projects and am open to both short-term and long-term engagements. Whether it's a side project or a major initiative, let's connect and explore how I can contribute to your organization's success!More...
Evangelo Rezende
IT Project Manager@HP
Verified
David Dunmire
Product Manager@David Dunmire
Verified
25+ years experience with treasury and ERP integration with banks, payment service providers, and accounting systems. Extensive experience managing global projects including customer experience, compliance, risk and budget management bringing together disparate teams, identifying individual skills in a team to successfully deliver products on time and within allocated fundingMore...
Rolando Mendoza
Delivery Manager@BDO Unibank
Verified
Rolando Mendoza, as the Delivery Manager at BDO Unibank, has successfully overseen the effective and efficient delivery of banking products and services. His leadership has ensured that all tasks are completed on time and within budget, while also maintaining a high level of customer satisfaction. Mendoza's role involves coordinating with various department teams and vendors, managing resources, and implementing strategies to improve delivery processes.More...
Carina Bendeck
Strategy and business development@Self employed
Verified
Carina Bendeck is a highly experienced professional in the field of strategy and business development, currently self-employed. Her expertise lies in developing strategic plans to drive business growth and profitability. She is skilled in identifying new business opportunities, assessing market trends, and formulating business strategies. As a self-employed professional, Carina has demonstrated the ability to work independently, manage multiple projects, and deliver results. Her strong leadership and communication skills, coupled with her strategic thinking ability, make her a valuable asset in the business development field.More...