Evan Sopenoff
- Role
- Senior Vice President, Regulatory Engagement Senior Officer at Citi
- Location
- Asbury Park, NJ, US
- LinkedIn followers
- 500 followers
About Evan Sopenoff
Regulatory interaction leader with over 15 years of experience leading cross-functional…
Experience
Senior Vice President, Regulatory Engagement Senior Officer
Nov 2022 — Present
Collaboratively implemented a digitalized event management tool that significantly reduced waste and boosted productivity by 50% for CitiGroup Markets Inc.\'s Large Firm Engagement Event in 2023. This tool enhances the event process, from planning to briefings, fostering better engagement with key stakeholders, Citi\'s top leadership, and the Executive Management Team- Organized efficient engagement with regulatory authorities and internal stakeholders, optimizing duplicative internal processes by 20% in Q1 2023, and accelerated the delivery of Consent Order Action Plans (COAPs) for compliance with a $400MM Consent Order.
Skills
- Reporting & Analysis
- Policy Writing
- Loss Prevention
- Reporting
- Compliance Testing
- Project Management
- Law Enforcement
- Enforcement
- Special Investigations
- Operational Risk Management
- Pivot Tables
- Interviewing
- V Lookups
- Investigation Management
- Risk Identification
- Asset Protection
- Interviews
- Presentations
- Interviewing Skills
- Surveillance
- Compliance Monitoring
- Investigative Research
- Customer Satisfaction
- Presenting
- Security
- Creative Problem Solving
- Private Investigations
- Security Operations
- Policy Analysis
- Compliance
- Inventory Control
- Investigative Reporting
- Macros
- Investigative Services
- Internal Investigations
- Case Managment
- Criminal Investigations
- Microsoft Powerpoint
- Fraud
- Risk Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.