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Cody Estep
Regulation Executive Fairness @Citi
Dallas-Fort Worth, TX, US
EMAILS
c••••••••@citi.com
MOBILE NUMBERS
+14•••••••51
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WORK HISTORY
May 2023 — Present
Regulation Executive Fairness @Citi
I\'m responsible for first line of defense risk managment strategy across Citi\'s U.S. Personal Banking business, including identifying and mitigating end-to-end regulation adherence for UDAAP/UDAP, Fair Lending, Fair Housing, ADA, and Elder Abuse.
SKILLS
Residential MortgagesFederal RegulationsAdministrative LawLegislative ResearchLegal IssuesPublic SpeakingPolicy AnalysisResearchLexisLegal WritingLegal DocumentsDerivativesWestlawFair LendingPoliticsLoansBanking LawLegal ResearchCommodity MarketsGramm-Leach-BlileyLegislative RelationsPolicyMortgage LendingFcraPrivacy ComplianceEconomic PolicyStrategyRegulatory AnalysisTilaFdcpaLegal ComplianceFederal & State Regulatory ComplianceDodd-FrankEditingFinancial RegulationEconomicsFederal AgenciesGovernmentLegislationManagement
ABOUT CODY ESTEP
Cody is a seasoned risk professional with 15+years of consumer finance and risk…
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