Ha Tran

Vice President, Risk & Control - Risk Management @Citi

Toronto, ON, CA
MOBILE NUMBERS
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WORK HISTORY

Apr 2024 — Present

Vice President, Risk & Control - Risk Management @Citi

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ON, CA

Coverage areas: Risk Identification, Risk Taxonomy, and Strategic Risk

EDUCATION

2011 — 2015

University of Wyoming

Bachelor's Degree, Finance

2015

Nanyang Technological University Singapore

Exchange Study Program

2018 — 2020

Boston University

Graduate Certificate In Financial Services Compliance

SKILLS

Help Desk SupportCustomer ServiceBuilding RelationshipsOrganizational DevelopmentCommercial BankingMicrosoft OfficeFinancial ReportingPublic SpeakingResearchReport WritingMarket ResearchPowerpointMicrosoft ExcelSurveillanceEvent PlanningOnline ResearchLeadershipGap AnalysisOrganizational LeadershipCredit AnalysisConsultingResolving ConflictsCommunity DevelopmentTeamworkCorporate FinanceMicrosoft WordTeam LeadershipManagementData AnalysisBlog MarketingCommunication SkillsFinancial Analysis

ABOUT HA TRAN

Ha (CIA, CAMS) has over 10 years of experience across three lines of defence covering risk, control and compliance in banking industry. Ha has also been awarded multiple valuable audit and compliance certifications from Boston University, Institute of Internal Auditors, Association of Certified Anti-Money Laundering Specialists and International Compliance Association.

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Ha Tran — Vice President, Risk & Control - Risk Management at Citi in Toronto, ON, CA | Unifers