Irena Shiba

Irena Shiba

Payments, Business Risk and Controls @Citi

New York, NY, US
EMAILS
s•••••@citi.com
MOBILE NUMBERS
+16•••••••94

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WORK HISTORY

Sep 2023 — Present

Payments, Business Risk and Controls @Citi

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New York, NY, US

Citi Payments, Treasury and Trade Solutions Direct the governance and oversight activities for the Payments products supporting e-commerce, including supporting product compliance with Bank Secrecy Act and network scheme rules

EDUCATION

2004 — 2006

New York University

M.P.A., Nonprofit Management and Public Policy

1999 — 2002

McGill University

B.A., International Development Studies, Political Science

SKILLS

GrantsStrategic PlanningResearchNon-ProfitsEconomic DevelopmentEconomicsCommunity OutreachCommunity DevelopmentProgram ManagementPhilanthropyMicrofinanceSustainabilityInternational RelationsPolicy AnalysisSocial EntrepreneurshipInternational DevelopmentRelationship ManagementCorporate Social ResponsibilityGrant WritingFinancial AnalysisFundraisingProject ManagementProgram DevelopmentNonprofitsPortfolio Management

ABOUT IRENA SHIBA

20 years of experience in global financial institution partnering with stakeholders across retail and corporate banking to develop and scale new products responsibly by embedding effective risk management and controls and compliant with regulatory requirements.

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