Gary Alexander Staurowsky
Managing Director - Head of Fraud Risk: Cards, Markets, Payments, Wealth Management, & Lending
- Role
- Managing Director - Head of Fraud Risk Cards, Payments, Markets, Wealth Management, & Lending at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Gary Alexander Staurowsky
Broad-based background in operational risk, enterprise risk, and BSA/AML compliance, three lines of defense model advisory, fraud advisory, investigations, operations, policies and procedures creation, and strategic planning, risk assessments, and RCSAs. Strong experience with Business Process Engineering and project management via Agile. Excellent communicator with strong interpersonal skills.
Experience
Managing Director - Head of Fraud Risk Cards, Payments, Markets, Wealth Management, & Lending
Oct 2025 — Present
Education
Hofstra University
International Business, French Language and Literature an Information Technology
2004 — 2008
Université Laval
French Language and Literature
2006 — 2006
Skills
- Trading
- Bloomberg
- Account Reconciliation
- Financial Risk
- Relationship Management
- Equities
- Fixed Income
- Management
- Risk Management
- Training
- Budgets
- Software Documentation
- Insurance
- Financial Services
- Acfe
- Leadership
- Certified Fraud Examiner
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