Ishmael Fontaine
Investor | Entrepreneur | Business Mentor | Business Development | Speaker | M&A - #Entrepreneurship, #Business Growth and # Personal Development
- Role
- Senior Risk and Control Officer at Citi
- Location
- Middletown, DE, US
- LinkedIn followers
- 500 followers
About Ishmael Fontaine
Relational and transformational leader that’s passionate about making a difference. I’m a…
Experience
Senior Risk and Control Officer
Sep 2013 — Present · New Castle, DE, US
Liaise with risk and control officers across the Global Operations & Technology organization to monitor the execution of corrective actions related to internal audit issues. Responsible for collaborating with corresponding Operations and Technology teams in the production of reports on the resolution of audit issues, ensuring that pertinent status information is communicated to Senior Management.
Education
Wesley College, Delaware
Master of Business Administration (MBA), Organizational Leadership
2010 — 2012
University of Delaware
Bachelor of Science (B.S.), Business Administration
1998 — 2002
Skills
- Business Process Improvement
- Series 53
- User Acceptance Testing
- Defined Contribution
- Claims Management
- Internal & External Communications
- External Audit
- Variable Annuities
- Capital Markets
- Series 7
- Preaching
- Banking
- Mutual Funds
- Internal Audit
- Strategic Financial Planning
- Life Insurance
- Operational Risk Management
- Portfolio Management
- Customer Experience
- Kyc
- Ofac
- Disability Insurance
- Claims Investigations
- Series 66
- Retirement Planning
- Key Performance Indicators
- Finra
- Investments
- Separately Managed Accounts
- Life & Health Insurance Licenses
- Securities
- Fixed Income
- Indexed Annuities
- Iras
- Reinsurance
- Wealth Management
- 529 Plans
- Internal Controls
- Fixed Annuities
- Aml
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