Alana George

Managing Director, Independent Compliance Risk Management @Citi

Bradenton, FL, US
EMAILS
a••••••••@citi.com
MOBILE NUMBERS
+19•••••••43

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WORK HISTORY

Jun 2022 — Present

Managing Director, Independent Compliance Risk Management @Citi

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Risk leader with a proven track record of strengthening first and second lines of defense in compliance risk management. Change maker focused on developing and delivering strategies to meet and exceed firm commitments. Fosters a culture of compliance by educating and advising business CEO and leaders on the proactive risk management strategies in the identification, measurement, and control of compliance risk through ongoing oversight and assessment. Building winning risk-minded teams both domestic and international. Delivered change in independent compliance risk management testing for the institutional client business by employing collaboration and creativity. Implemented strategic business model for compliance testing to maximize talent, create efficiencies, build partnerships across all lines of defense, and expand coverage of risk quantitatively and qualitatively with a focus on global laws, rules, and regulations. Roles include: Head of US Consumer Compliance and Global Head of Institutional Client Compliance Testing.

EDUCATION

1993 — 1997

University of Pittsburgh

Bachelor of Arts (BA), International Business & Economics

SKILLS

Credit RiskInvestment BankingLeadershipFinancial RiskChange ManagementCredit CardsFinancial AnalysisCredit AnalysisDerivativesFinancial ModelingBusiness AnalysisPortfolio ManagementLoansRisk ManagementRelationship ManagementEquitiesCreditBankingManagementMortgage LendingRetail BankingCommercial Banking

ABOUT ALANA GEORGE

A seasoned compliance and risk executive with a proven track record at reimagining risk…

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