Gregory Contino
Operations Manager, Vice President at Citi
- Role
- Operations Senior Manager, Vice President at Citi
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Gregory Contino
CAMS certified dedicated and energetic professional with twenty years of supervisory experience and twenty two years of experience as an investigator in financial services and law enforcement with extensive interviewing and case management experience. Detail oriented and self-reliant with superior oral and written communication skills. Resourceful and proficient at working with individuals from diverse backgrounds.
Experience
Operations Senior Manager, Vice President
Jan 2021 — Present · Charlotte, NC, US
Function as operations manger for 3 businesses (Retail, Citi Wealth Management and Credit Cards)• Responsible for 3 direct reports who manage 40 enterprise-wide review (EWR) analysts• Compliance and procedures approver for the Retail and Credit Cards business• Collaborate with compliance teams as well as with peers across the USA, Latin America, Europe, Middle East, Africa and Asia • Risk management as Regional Business Head (RBH) for the Retail and Credit Card businesses. Responsible to review and decision to retain or exit the relationships with Citibank’s highest risk clients. Over 100 reviews a week• Subject matter expert for senior political figures globally to include Royalty, Heads of National Governments (Presidents & Prime Ministers), Members of National Legislatures, National Government Ministers and Secretaries, Members of National Supreme Courts, Heads of Armed Forces, etc.• Operations Manager over the Negative News Committee
Education
Jacksonville State University
Master of Science, Emergency Management
2006 — 2010
SUNY Empire State College
Bachelors, Criminal Justice
1996 — 2004
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