Cody Estep
- Role
- Regulation Executive Fairness at Citi
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Cody Estep
Cody is a seasoned risk professional with 15+years of consumer finance and risk…
Experience
Regulation Executive Fairness
May 2023 — Present
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 Mortgages
- Federal Regulations
- Administrative Law
- Legislative Research
- Legal Issues
- Public Speaking
- Policy Analysis
- Research
- Lexis
- Legal Writing
- Legal Documents
- Derivatives
- Westlaw
- Fair Lending
- Politics
- Loans
- Banking Law
- Legal Research
- Commodity Markets
- Gramm-Leach-Bliley
- Legislative Relations
- Policy
- Mortgage Lending
- Fcra
- Privacy Compliance
- Economic Policy
- Strategy
- Regulatory Analysis
- Tila
- Fdcpa
- Legal Compliance
- Federal & State Regulatory Compliance
- Dodd-Frank
- Editing
- Financial Regulation
- Economics
- Federal Agencies
- Government
- Legislation
- Management
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