Citibank / Citigroup
Industry: Investment banking company
DescriptionCitigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. CEO: Michael Corbat (Oct 16, 2012–) Headquarters: New York City, NY Customer service: 1 (888) 248-4226 Number of employees: 204,000 (2018) Subsidiaries: Citibank, Banamex, Citicorp, Aeroméxico, Did you know: Citigroup is the third-largest bank in the US by total assets ($1,925 B). wikipedia.org
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Citibank / Citigroup Employees
Santander Bank, N.A. October 2012 - Present
Citibank / Citigroup January 2006 - January 2012
Bally Total Fitness January 2004 - January 2004
Footlocker Inc January 2002 - January 2004
Skills
Retail Banking, Banking, Commercial Banking, Cross Selling, Branch Management, Branch Banking, Deposits
Education
DeVry Institute of Technology 2004 — 2005
Electrical Computer Technician
Borough of Manhattan Community College 1997 — 2000
Communications
H. S. of Fashion Industries 1992 — 1995
H. S. Diploma, Illustration
ARC Risk and Compliance January 2013 - Present
BluMountain Enterprises March 2011 - January 2013
CITIBANK / CITIGROUP February 2012 - June 2012
UNITED MISSOURI BANK (UMB) October 2011 - December 2011
INSTITUTE OF INTERNATIONAL EDUCATION April 2008 - March 2011
FORTIS BANK October 2006 - March 2008
FIRST TENNESSEE BANK June 2005 - September 2006
S.A.N.Q.L.D. INC. January 2002 - May 2005
DIAWA SECURITIES SMBC EUROPE LIMITED February 2001 - December 2001
CITIBANK / CITIGROUP March 1999 - January 2001
Skills
MS Project, PMO, Microsoft Office, Business Analysis, Customer Service, Systems Analysis, Software Project..., Software Implementation, Testing, Troubleshooting, Web Design, Web Project Management, Technical Writing, Proposal Writing, Technology Evaluation, Emerging Technologies, IT Management, Employee Training, Project Management, User Acceptance Testing, SharePoint, Quality Assurance, Governance, System Administration, Consulting, Strategy, Program Management, Process Improvement, Software Documentation, Software Development, Vendor Management, Requirements Analysis, Project Planning, Resource Management, Databases, CRM, Integration, Training, SDLC, Management, Change Management, Analysis, Enterprise Software, Data Warehousing, Management Consulting, AML, KYC, Risk Management, Risk Assessment, Banking
Education
Fairleigh Dickinson University 1988 — 1992
BS, Business Management
Wroxton College - International Studies Program 1990 — 1990
Credits, International Studies
PNC September 2014 - Present
1st Advantage Mortgage May 2013 - August 2013
Chase Home Finance March 2010 - December 2012
Guaranteed Rate September 2008 - March 2010
GMAC Mortgage March 2001 - September 2008
Citibank / Citigroup May 1989 - November 1998
Skills
Credit, Mortgage, Refinance, Real Estate, Loans, Mortgage Lending, FHA financing, VA loans, FHA, Certified Mortgage..., USDA, Loan Origination, Banking, Residential Mortgages, Mortgage Banking, Financial Analysis, Residential Homes, Government Loans, Financial Services, Construction Loans, Reverse Mortgages, Credit Analysis, Finance, Underwriting, Budget Process
Education
Keller Graduate School of Management of DeVry University 1988 — 1993
MBA, Finance
Ripon College 1973 — 1975
Business
DePaul University
BA, Business
RRMS Advisors, LLC March 2008 - Present
American Express February 2010 - August 2011
Credit Suisse July 2003 - October 2007
Citibank / Citigroup May 1987 - December 2002
Chase Manhattan Bank, NA August 1982 - May 1987
Richmond Hill Savings Bank (Now Capital One) 1979 - 1982
Skills
Residential Mortgages, Operations Management, MBS, Credit Risk, Capital Markets, Financial Risk, Fixed Income, Operational Risk..., Investment Banking, Securitization, Securities, Banking, Portfolio Management, Financial Services, Bonds, Default Management, Residential Mortgage..., Loss Mitigation, Human Capital..., Continuous Process..., Performance Benchmarking, Quality Management, Auditing, Leadership, Executive Management, Program Management, Management, Finance, Structured Finance, Project Finance, Loans, Corporate Finance, Valuation, Trading, Financial Institutions, Structured Products, Financial Structuring, Hedge Funds
Education
St. John's University, The Peter J. Tobin College of Business 1981 — 1991
MBA; APC, Banking & Finance; Accounting
Queens College 1976 — 1981
BA, English - Writing
Northfield Bank December 2014 - Present
Citibank / Citigroup 1994 - Present
NYC Community Planning Board #15 2002 - Present
Kings Bay Y 1993 - Present
Peace Islands Institute 2012 - Present
InfraGard 2004 - Present
NYC Dept of Ed September 1996 - June 2012
Chemical Bank 1980 - 1994
Skills
Commercial Banking, Middle Market, Law Firm Banking, Portfolio Management, Commercial Lending, Credit Risk, Corporate Finance, Cash Management, Financial Analysis, Cross Selling, Community Development, Sports Marketing, Credit Analysis, Financial Institutions, Relationship Management, Finance, Treasury Management, Structured Finance, Banking, Financial Services, Credit, New Business Development, Risk Management, Financial Risk, Nonprofits, Underwriting, Loans, Investment Banking, Mergers & Acquisitions, Small Business Lending, Commercial Mortgages, Project Finance, Loan Origination, Lines Of Credit, Trade Finance, Private Equity, Derivatives, Executive Management, Investments, Business Development, Due Diligence, Financial Structuring
Education
New York University
PPBA, Finance
American Institute of Banking
Advanced Certificate Intnl Banking, Commercial / International Banking
CUNY Brooklyn College
BA, Economics / Finance
Foglamp Research Corp. May 2010 - Present
The Connors Group June 2009 - October 2009
Vista Research December 2007 - June 2009
Vista Research April 2006 - December 2007
The NPD Group February 2005 - April 2006
Citibank / Citigroup April 2002 - June 2004
Deutsche Bank 2000 - 2002
Moody's 1994 - 2000
Skills
Contract Negotiation, Sales Management, Marketing, Relationship Management, Business Development, Financial Services, Mergers & Acquisitions, Negotiation, New Business Development, Sales, Financial Analysis, Strategy, Non-profit Leadership, Business Strategy, Asset Management, Investments, Sales Process, Start-ups, Hedge Funds, Portfolio Management, Private Equity, Securities, Capital Markets, Series 7, Leadership, Equity Research, Alternative Investments, Equities, Emerging Markets, Trading, Investment Banking, Valuation, Financial Markets, Venture Capital, Fixed Income
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, Finance
Hamilton College 1984 — 1988
Bachelor of Arts (B.A.), International and Comparative Political Studies
Hackley 1981 — 1984
Fox Lane High School
Sandler
Collabera June 2015 - Present
Nueva Esperanza Inc. March 2013 - June 2014
CONDE NAST February 2003 - December 2012
Sanches Computer Associates, Inc 2000 - 2002
Citibank / Citigroup 1996 - 2000
Mellon Bank 1995 - 1996
Banco Popular de Puerto Rico 1990 - 1993
Skills
Functional..., Retail, Microsoft Excel, Accounts Receivable, Outlook, Business Analysis, Retail Banking, Credit Analysis, Accounts Payable, Customer Service, Cash Management, Cash Receipts, Cashiering, Branch Banking, Branch Management, Training, PeopleSoft, Banking, Credit, Accounting, Auditing, Microsoft Office, Budgets, Management
Education
University of Maryland University College 1995 — 2004
B.S., Accounting (major) & Management Studies, 3.5
Citibank / Citigroup May 2008 - Present
Gentiae Clinical Research October 2000 - May 2008
Gentiae Clinical Research 2002 - 2007
Ischemia Research 2000 - 2007
Skills
Data Management, Visio, Computer System..., 21 CFR Part 11, Windows Server, SharePoint, Pharmaceutical Industry, CRO, Biotechnology, Vendor Management, SDLC, Sop, Clinical Trials, Cross-functional Team..., Validation
Education
San Francisco State University 1994 — 1998
State Street August 2015 - Present
The Bank of New York Mellon February 2013 - May 2015
Wipro Technologies/Credit Suisse, Nomura Securities, Freelance January 2012 - February 2013
Citigroup April 2009 - October 2011
Bridgewater Associates February 2009 - April 2009
Moore Capital Management May 2005 - December 2008
Soros Funds Management LTD October 2002 - May 2005
Goldman Sachs July 2000 - January 2002
Citibank / Citigroup June 1994 - June 2000
Industrial Bank of Japan May 1990 - June 1994
Skills
Collateral Management, Operational Risk, Client Services, Process Engineering, Customer Relations, Derivatives, Settlements, Risk, ISDA, Fixed Income, Equities, Hedge Funds, CDS, Swaps, Capital Markets, Prime Brokerage, Financial Markets, Middle Office, FX, Trading Systems, Equity Derivatives, Back Office, Commodities, Credit Derivatives, Asset Management, Alternative Investments, Interest Rate..., Credit Risk, Risk Management, Operational Risk...
Education
Saint Peter's University 1984 — 1987
Bachelor of Science, Management/Marketing