Barry J. White
Director - Global Regulatory Engagement @Citi
New York, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2023 — Present
Director - Global Regulatory Engagement @Citi
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EDUCATION
N/A
The City College of New York
BA, Criminal Justice
SKILLS
Operational RiskFinraOfacSecuritiesLoansAmlWealth ManagementAuditingOperational Risk ManagementFinancial RiskEnterprise Risk ManagementCapital MarketsBankingRisk ManagementBank Secrecy ActCreditUSA Patriot ActAnti Money LaunderingKycFraudDue DiligenceFinancial Services
ABOUT BARRY J. WHITE
Over 20 years of banking, financial, and regulatory experience associated with mega…
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