Citigroup
Company Employees
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Juan Toral
Credit Risk Analyst @Citigroup
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Graduated from Tecnológico de Monterrey in 2024 with a Finance Bachelor Degree. Have experience working for Ferrero as KAM Trainee, Risk Analyst at Netevia and currently as Credit Risk Analyst at CitinMore...
Sulaf Mustafa
Senior project manager @Citigroup
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Stephanie Marick
Senior Vice President @Citigroup
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Ahmad Abuadas
Data Engineer @Citigroup
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Rafael Frade
Equity Research Director @Citigroup
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Rafael Frade, as the Equity Research Director at Citigroup, your role involves overseeing the research of equity markets, identifying investment opportunities, and providing investment recommendations to clients. Your expertise in financial modeling, risk management, and market trends is crucial for the company's strategic decision-making and portfolio management. Your leadership is significant in driving the team's performance, ensuring the accuracy of research data, and maintaining Citigroup's competitive edge in the global market.More...
Fiona Ning
Ex Investment Banking Associate @Citigroup
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6+ Years Experience in Investment Banking, Financial Planning, Analytics, and Market Research | Involved in Side Project with Interior DesignMore...
Evelyn Hayes
Technology Audit leader with 20+ yrs experience @Citigroup
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Evelyn Hayes is a seasoned professional with over two decades of rich experience in Technology Audit. Throughout her career, she has demonstrated a high level of expertise in areas such as IT governance, risk management, and internal controls. She has a proven track record of conducting comprehensive audits, ensuring compliance with regulations, and implementing technology solutions to enhance operational efficiencies. Her leadership skills, coupled with her deep understanding of the tech industry, have enabled her to successfully oversee large audit teams and deliver high-quality results. MD audit leader at Citigroup Senior leader role at Royal Bank of Scotland / now Natwest Markets Audit experience at retail bank / Citizens Big 4 experience / KPMGMore...
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Amir Moustafa
Product Manager @Citigroup
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Amir Moustafa, as a Product Manager at Citigroup, your role encompasses the development, launch, and optimization of new products and services to meet customer needs, drive revenue growth, and maintain a competitive edge in the market. You are responsible for overseeing the entire product lifecycle, from conception to launch, and ensuring that products align with Citigroup's strategic goals. Your role also includes conducting market research, identifying product opportunities, and working closely with cross-functional teams to deliver high-quality products. You are expected to have strong leadership, project management, and communication skills to effectively lead product development teams and communicate product value to both internal stakeholders and external customers.More...
Kate Krezelewska
Compliance Manager @Citigroup
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Katerina Krezelewska, as Compliance Manager at Citigroup, your role is crucial in ensuring the company adheres to legal standards and in-house policies. Your job involves enforcing tregulations in all aspects and levels of business as well as providing guidance on compliance matters. The company's reputation relies on your ability to maintain a highly ethical and transparent environment, with a focus on avoiding any legal issues that could potentially damage the company's status and profitability. You are also responsible for creating and managing effective action plans in response to audit discoveries and compliance violations. Your role is pivotal in maintaining the company's integrity and upholding its principles of conduct.More...
Yash Sabhadiya
Finacial Advisor @Citigroup
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Yash Sabhadiya is a Financial Advisor at Citigroup, an American multinational investment bank and financial services corporation. In his role, he offers financial advice to clients, helping them to make sound financial decisions. He is responsible for assessing the financial needs of clients, developing investment strategies, and providing investment recommendations. Yash is known for his expertise in financial planning, risk management, and investment management. His excellent analytical skills, combined with his deep understanding of financial markets and products, enable him to provide effective solutions to clients' financial needs.More...
David Crane
Senior Analyst Project Manager @Citigroup
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Senior Analyst and Project Manager since 1995 working in Data Analytics and Requirements Gathering for Operational Risk, AWS/Azure/GCP Cloud Infrastructure, BCM, Cybersecurity, Compliance, AML, Continuous Delivery, and FinOps.More...
Laura Walsh
Founder/ Mentor
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Laura Walsh has over 8 years in the Startup world, founding two companies and leading organizations in the digital assets space. With experience in almost every level of the C-Suite as well as angel investing in the tech industry, Laura has successfully driven innovation and fostered inclusive work environments. Her leadership has been instrumental in mentoring 4 cohorts for the Techstars Web3 Accelerator programme, helping them break barriers and excel in their careers. Recognized as a thought leader, Laura frequently speaks at conferences, sharing her insights on the state of the industry and innovation. Laura also has a diverse background not only in tech but in INGO’s, Media, and Government Relations.More...
Csongor Fekete
AI Architect @Holisticrm
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Mr. Fekete is an expert in providing data-driven business solutions for the financial sector, boasting over two decades of experience in leadership positions. He led Citibank’s EMEA region business intelligence unit, focusing on customer relationship management and devising data-driven approaches from 1999 to 2014. He is the founding director of HolistiCRM, a consultancy specializing in digital customer lifecycle management and machine learning modeling services, where he is also responsible for developing machine learning and other artificial intelligence models for six sectors. He has successfully participated in multiple data science and machine learning competitions, winning the prestigious machine learning competition in EMEA (Citibank). Csongor is a frequent presenter at machine learning-related conferences.More...
Richard Diekman
IT Manager
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Seasoned information technology leader with over 20+ years of hands-on experience supporting and managing IT infrastructure. Versatile, quick learner and thinker, adept in directing IT for both large, multi-location corporations and startups. Well-versed in infrastructure concepts (DHCP, DNS), data center operations (Cabling, A/C, UPS), and comfortable as a get your hands dirty independent contributor, collaborator, or director of a team. Proven experience working in high volume, 24x7 production environment, while consistently exceeding SLAMore...
Walt Bianchi
Management Consultant
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Walt Bianchi, as a Management Consultant, your main role is to provide strategic and operational advice to improve the performance and efficiency of businesses. You analyze current business structures, processes, and goals, and develop customized solutions to address identified issues. Your expertise in change management, project management, and strategic planning are crucial in driving business growth and profitability. Your primary clients include corporations, governmental agencies, and non-profit organizations. Your key responsibilities include conducting research and data analysis, developing and implementing business strategies, providing training and support, and monitoring the effectiveness of implemented strategies.More...
Mark D'Amara
IT Consultant @Telesto Technologies Ltd
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Mark D'Amara is an accomplished IT Consultant at Telesto Technologies Ltd, where he leverages his extensive experience in information technology to develop and implement strategic solutions for clients. With a strong academic background in computer science, Mark has honed his skills across a variety of IT domains, including data analytics, network security, and software development. His unique approach to IT consultancy combines technical expertise with a deep understanding of business needs, enabling him to deliver tailor-made solutions that drive operational efficiency and business growth. Over his career, Mark has consistently demonstrated his ability to manage complex projects, lead teams, and navigate the ever-evolving landscape of IT. His commitment to staying abreast of the latest industry trends and technologies ensures he delivers cutting-edge solutions to his clients.More...
Anca Barbieru
Engagement Director @FLOWX.AI
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I am a seasoned professional with 20 years of relevant Work experience gained in Corporate and start-up settings in both the US and Europe.More...
Joaquin Marques
Principal Consultant @Kanayma LLC
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Kanayma LLC is a well-established consulting firm that specializes in providing expert business and Gen AI solutions to its clients. Under the leadership of Principal Consultant, Joaquin Marques, the company has seen significant growth and success. Marques brings with him extensive experience and knowledge in strategic planning and business and AI development, which has been instrumental in driving the company's success. His ability to provide innovative and efficient solutions has resulted in high client satisfaction and loyalty. The company's primary focus is to help businesses optimize their operations, improve their performance, and increase their profitability. Despite the challenging business environment, Kanayma LLC continues to thrive and expand its client base due to its commitment to excellence and customer satisfaction.More...
Darren Shafer
IT/Business Consultant @ShaferNet Consulting
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Darren Shafer is a seasoned IT/Business Consultant for many Fortune 500 companies. He possesses a wealth of experience in the IT industry, having worked in various capacities and honed his skills in diverse areas of the field. His areas of expertise include project management, strategic planning, and business development. He has a proven track record of helping businesses improve their performance by assessing weaknesses and recommending solutions. Darren's knack for problem-solving, combined with his exceptional leadership abilities, has made him a key asset in the IT consulting sector. His work at ShaferNet Consulting involves assisting clients in making sound decisions that align with their business objectives while ensuring optimal utilization of their IT and business operations resources.More...
Larry Salvatoriello
Board of Directors @Arkus, Inc
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I’ve spent the last 15+ years as an entrepreneur, navigating the complexities of business growth while embracing the journey of fatherhood with four incredible kids. My passion for understanding human potential—asking “Who are we and why are we here?”—has profoundly shaped both my professional and personal path. Over the years, I’ve honed my expertise in sales, strategy, operational efficiency, and productivity, leading me to build high-performance teams and scalable business models. As the Founder of Arkus Inc., I spearheaded innovative sales strategies, drove sustained growth, and cultivated a mission-driven culture. Now, as an executive coach and strategic consultant, I help individuals and businesses unlock their full potential through vision, clarity, and disciplined execution. Beyond business, I’m a licensed holistic lifestyle coach, an advocate for personal development, and a semi-professional meditator. I also happen to be an avid sports card collector and a firm believer in the power of Bitcoin, great cheeseburgers, and yacht rock. I thrive on helping others achieve clarity, purpose, and extraordinary results—whether in business, leadership, or life. Let’s connect and explore how we can create meaningful impact together.More...
Richard Hill
Senior Business Analyst @Expleo Group
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Senior FX/EFX Business Analyst with over 20 Years’ experience covering front to back office. Implemented a number of Front Office applications and been involved in a series of repetition projects relating to Improving Front Office processes, efficiency and STP. I am confident at engaging with traders and senior stakeholders. Enjoy the challenge of documenting their requirements and ensuring that their requirements are tested and delivered in a timely manner. I am able to provide detailed documentation and user training. I come from an operations background, so I understand the Front to Back process, I use this experience to ensure that any testing is robust and covers all areasMore...
Christopher French
Vice President of Development and Acquisitions @KCG Companies
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Christopher French is the Vice President of Development and Acquisitions at KCG Companies, a leading real estate development and investment firm. He plays a crucial role in the strategic planning and execution of property acquisitions and development projects. With an impressive background in real estate development and finance, Mr. French has a keen understanding of market dynamics and a proven track record of driving profitability and growth. His expertise includes project management, financial analysis, and risk management. Mr. French's leadership has contributed significantly to KCG's reputation as a reliable and innovative real estate development company.More...
Lloyd Dennis
CEO, Cybersecurity Professional & Author @WAHGUAAN INC
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| CISSP, CCSP | CISM | Executive Cyber Security Consultant | Cloud Security Compliance | Collaborator | Author Amazon book: Cyber Security Unlocked! I help businesses and individuals align their digital presence to security operational requirements.More...
Nick Shaw
AI Specialist @ICS.ai
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ICS.ai is currently experiencing significant growth in its AI development sector. Our team has been successful in improving the efficiency of our AI systems and incorporating new AI technologies into our existing services. Our latest project, the FLEX AI platform, has seen substantial progress and is expected to revolutionize the way our clients interact with AI technology.More...
Elissa Klein
VP, MarTech Office
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Lead MarTech Office, including running full RFPs for SAAS tools and acting as product owner for internally-built educational technology platform. Analytical and results-driven senior business transformation and operations leader. I identify and solve problems, manage complex projects, negotiate with key stakeholders, present to C suite. Background in finance with extensive experience in Consumer Products/Beauty.More...
Ali Dadpay
Economist @HHS
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Experienced Economist | Data-Driven Business Consultant I help organizations unlock their potential through data-driven insights and strategic decision-making. With expertise in economic impact studies, policy evaluation, and business strategy, I specialize in transforming complex data into actionable solutions for governments, nonprofits, and businesses. My work combines analytical rigor with a practical approach to create sustainable growth and measurable impact. Let me know if you'd like to adjust this to highlight specific industries or services!More...
Jennifer Rolling King
IT Security and Compliance Analyst @Direct Line to Compliance
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Direct Line to Compliance has been maintaining a strong stance in IT security and compliance. As an IT Security and Compliance Analyst, Jennifer Rolling King has been instrumental in identifying and mitigating potential security threats and ensuring compliance with relevant regulations. Through her meticulous risk assessments and audits, the company has been able to prevent data breaches and maintain the integrity of its IT systems. Jennifer's efforts have significantly reduced the company's potential legal and financial liabilities, while enhancing its reputation for data security. Moving forward, her focus will be on continuously improving the company's security posture and staying updated with the evolving regulatory landscape.More...
Scott Clark
Project Manager @Apple Inc.
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Scott Clark is a seasoned Project Manager currently working at Apple Inc. He holds extensive experience in overseeing and managing various projects, ensuring they are completed in a timely and efficient manner. Scott has a strong background in technology and innovation, making him a perfect fit for the fast-paced environment at Apple. His key responsibilities include coordinating with different teams, setting project goals, ensuring quality standards, and managing budgets and timelines. Scott is known for his exceptional leadership skills, strategic planning abilities, and a keen eye for detail. Prior to joining Apple, he has worked for several tech giants in various management roles. He holds a degree in Business Management and is a certified Project Management Professional.More...
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Cheryl McCrea
HR Executive /Recruiter/HR Special Projects @HR NEXT
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Cheryl McCrea is a HR passionista with more than 20 years' experience in Human Resources. Her HR prowess spans the entire HR value chain and across a number of industries and management levels. These include Financial Services, Corporate Sales, Automotive, Manufacturing, Logistics and Distribution, Retail and Professional Services. With 10 years' experience as an HR Executive, she has developed a strong strategic focus to business, making it easy to pivot between Business and HR…making her an exceptional Business Partner. Her HR acumen and experience are complemented by excellent academic achievements in Industrial and Organisational Psychology, Education and a Master’s degree in Business Leadership. Together with a strong work ethic and impeccable quality of delivery, she is guaranteed to accelerate business and advance human capability, helping to drive any organisation from Good to Exceptional!More...
Mark Boorman
Director @Mark Boorman Interim Management Ltd
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Agile People Solutions Ltd is a company that specializes in providing comprehensive human resources solutions. The company aims to help businesses achieve their strategic objectives by optimizing their human capital. As the Director, Mark Boorman is responsible for overseeing the company's operations, ensuring the delivery of high-quality services, and driving business growth. The company's services include HR consulting, project management, and change management. Agile People Solutions Ltd is committed to helping businesses improve their performance, productivity, and profitability by effectively managing their most important asset - their people.More...
Bruce Bower
Director @Canarias Services Ltd
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Since 2015, Bruce has invested in and worked primarily with startups and technology companies. He has helped companies with finance, strategy and raising funding. His experience includes serving as CFO of SupportRoom, an AI-powered wellness software platform; acting as a director of Medefer, an AI platform that connects patients to specialist care across the UK; Chairman of Life & Soul Pictures, a film production company; and Advisor to Glassbox Media, Echobox and ConsolFreight. He has helped numerous companies with their finance and strategic plans, leading them to raise a cumulative £100 million in funding. Since 2019, Bruce has been an advisor to Impress, a tech-powered orthodontic chain in Europe. From 2021 to 2024, he was the Country Manager for the UK and Director of Operations, with responsibility for finances, operations and regulations in the UK. From 2019 to 2022, Bruce worked with Kass Capital and was an advisor to Global SPAC before its de-SPAC transaction. From 2009 to 2014, Bruce co-founded Verno Capital, an alternative investment firm focused on the markets of Russia and the former Soviet Union. There, he was a Portfolio Manager focused on the public equity markets and oversaw key client relationships in Europe. The funds where he was portfolio manager were ranked consistently in the top decile. From 2005 to 2009, he was an equity portfolio manager at Kazimir Partners, an emerging markets fund manager with offices in Moscow and London. The funds where he was portfolio manager were ranked consistently in the top decile. From 2003 to 2005, Bruce worked at Citigroup in London in the Fixed Income & FX division. Bruce graduated with honours from the University of Chicago with an A.B. in Economics and History. He also received an MSc from the London School of Economics. He speaks fluent Russian. In his spare time, Bruce continues to pursue his passion for languages, travel and mentoring young entrepreneurs.More...
Jason Green
Fractional CFO @On Par CFO
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On Par CFO is a financial consulting firm that provides outsourced CFO services to small and mid-sized businesses. As a Fractional CFO, Jason is responsible for providing strategic financial guidance, managing financial risk and planning, and improving financial performance. He works with clients on a part-time basis, providing the expertise of a full-time CFO without the associated cost. His key focus areas include financial reporting, cash flow management, budgeting, and strategic planning. His role is vital in helping businesses make informed financial decisions, drive growth, and increase profitability.More...
Rachel Weiss
Partner @BOLD Venture Capital
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Investor, Futurist, Marketing and Branding Expert, Social Media Expert, Broadway ProducerMore...
Herlani Junior
Head of IT Architecture & Strategic Development @Semparar / Corpay
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As the Head of IT Architecture at Corpay, I oversee the Systems & Solutions Architecture for Brazil, focusing on operations, strategy, and implementation. My career spans over 25 years in IT, with substantial involvement in developing applications for the financial sector, benefits cards, insurance, and digital media. I hold an MBA in Executive Management, a Graduate Degree in Data Science, and a specialization in Artificial Intelligence, along with numerous certifications in DevOps, Agile, and Design Thinking. My expertise lies in leading diverse technical teams, architecting and executing IT strategies, crafting e-business solutions, integrating systems, enhancing code efficiency, and leveraging open-source technologies. I am deeply committed to driving digital transformation, cloud computing, Service-Oriented Architecture (SOA), and agile practices. My goal is to advance Corpay’s business and technology landscapes through cutting-edge and scalable IT innovations. In leadership, I excel in managing teams of any size, enhancing team performance, and providing technical coaching. My specialties encompass Start-Ups, Digital Transformation, Software and Solutions Architecture, Business Development, Data and AI, Technology Consulting, and the adoption and adaptation of Open Source. I have significant experience with cloud platforms like AWS, Google Cloud, and Azure, and I am proficient in Software Development Life Cycle (SDLC) practices, including agile methodologies, Continuous Integration and Delivery, System and Platform Integration (SOA, APIs, ESB), Application Servers, and optimizing Code & Platform Performance and Infrastructure.More...
David Sill
Creative director @Advanced Visual Productions
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Experienced leader in strategic creative operations and brand management. Skilled in creative assets for traditional and digital media, emphasizing consistent messaging. Expert at guiding teams to exceed client expectations through design oversight and optimizing workflow efficiency for impactful marketing outcomes.More...
Warren Montgomery
Software Developer @Accenture
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Warren Montgomery, as a Software Developer, is responsible for designing, coding, and modifying software applications according to client requirements. He has demonstrated his expertise in various programming languages and software development methodologies. He works closely with project managers and other team members to ensure that project goals are met within the agreed timelines and budget. His problem-solving skills, analytical thinking, and creativity have allowed him to deliver innovative and effective software solutions. Warren has shown a strong commitment to continuous learning and professional development, staying updated with the latest industry trends and technologies.More...
Juan Carlos Gonzalez-M
Finance Risk Governance / Management @Ex-Credicorp Independent Consultant
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senior managing director 20+ years of experience in finance, risk management, reinsurance. proven track record of delivering outstanding results, managing and expanding business portfolios, and cultivating strong stakeholder relationships in multiple sectors. hold several professional credentials, including CPCU, CEEM, AIDA and ARe, and have completed executive education programs at Harvard and Columbia Business Schools.More...
Fernando Gottlieb
Director of Operations @Mutant Arm Studios / Barnyard Games
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I am a problem solver who does not shy away from tackling complex challenges. I thrive in environments where I can face obstacles, come up with solutions, design a strategy and execute a plan. A growth minded, innovative and strategic thinker, who provides value by constantly seeking to improve and streamline processes, systems, and policies to optimize the efficiency and effectiveness of the organization using a people-centric, empathetic approach. A trusted advisor and partner to C-Staff for over 15 years who excels at taking care of business issues so that executives can concentrate on running and growing the business.More...
Sabri Sivan
Investor and Business Growth Strategy Consultant @CrescentHead capital
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Sabri Sivan is a seasoned investor and business growth strategy consultant at CrescentHead Capital. He brings a wealth of experience in the financial sector, specializing in investment strategies and business growth development. Prior to joining CrescentHead, Sabri held various leadership positions in the Management Consulting with a Big 4 firm, started and sold tech company, and 3 of the top 5 bulge bracket firms on Wall Street, contributing to the growth of several companies. His keen analytical mind, combined with his strategic planning skills, allows him to devise innovative and effective growth strategies for businesses. Sabri holds a degree in Computer science, a Masters in Business - Finance, and a graduate diploma in Game Theory. His passion for investment and business growth drives his commitment to aiding businesses in achieving their financial goals and devising growth targets. Sabri's unique blend of investment expertise, strategic planning, and business acumen contributes significantly to the success of CrescentHead Capital and its portfolio companies.More...
Sukriti Jha
Senior Consultant @Ernst & Young
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Experienced Consultant with Expertise in UK, Latin America and Peru How I Can Assist Your Organization: My diverse background—spanning management consulting, finance, and entrepreneurship—positions me perfectly to support companies seeking to invest or establish new ventures in Latin America. Whether it’s market entry strategies, regulatory compliance, or operational excellence, I bring a wealth of practical knowledge to the table.More...