Jennifer Riley
Assistant General Counsel, SVP - Citi Business Banking @Citi
New York, NY, US
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MOBILE NUMBERS
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WORK HISTORY
Jan 2022 — Present
Assistant General Counsel, SVP - Citi Business Banking @Citi
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New York, NY, US
Jan 2022 - Jan 2024: Assistant General Counsel, SVP - Retail Business Banking and Commercial BankJan 2024 - Present: Assistant General Counsel, SVP - Citi Business Banking
EDUCATION
2007 — 2010
Maurice A. Deane School of Law at Hofstra University
J.D., Corporate and Securities Law
2003 — 2007
LIU Post
BA, Political Science and Philosophy
2010 — 2011
New York University School of Law
LL.M.
SKILLS
OfacLegal WritingLitigationAmlAnti Money LaunderingFinancial RegulationFinancial RiskConsumer LendingComplianceU.s. Office of Foreign Assets Control (Ofac)Analytical AbilitiesFinanceFinraRisk ManagementFinancial ServicesCompliance Management SystemsKycEmployment LawAnalytical SkillsBanking LawLegal ComplianceCreditSubstantive KnowledgeDue DiligenceSecurities RegulationSecuritiesFraudCorporate LawLegal ResearchCapital MarketsInvestments
ABOUT JENNIFER RILEY
Assistant General Counsel, SVP
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