Ali-Shaffi Umer
Senior Vice President, Operational Risk Management at Citi
- Role
- Senior Vice President, New Activity Operational Risk Group Manager at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Ali-Shaffi Umer
I’ve accumulated over 17 years of progressive buy-side and sell-side experience, in a range of financial services positions under the GRC (“Governance, Risk & Compliance”) umbrella. Having served as a risk advisor and collaborator for key stakeholders across the 3 Lines of Defense, I have worn multiple hats spanning core business risk & control, information risk, 3rd party risk management, and transformation. My work has involved conducting risk & control assessments, continuous monitoring, thematic reviews, Management Information (MI) reporting, and providing critical advice for daily operations. Operational risk advisory and serving as the face of risk management have been central themes in my roles.
Experience
Senior Vice President, New Activity Operational Risk Group Manager
Apr 2022 — Present · NY, US
Education
University of Michigan - Stephen M. Ross School of Business
Bachelor of Business Administration (BBA), Accounting & Finance
2000 — 2004
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