John Demetry
Director - Business Controls Lead Bel (Global) @Citi
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WORK HISTORY
Director - Business Controls Lead Bel (Global) @Citi
INVESTMENT BANKING (IB) - New York, NY, US
Collaborated with Compliance, Legal, and Business Controls teams to develop and implement risk frameworks for Equity Capital Markets (ECM) and Debt Capital Markets (DCM).· Led IB’s component of Citi’s 2023 exit from the FX FRB Consent Order by creating controls like syndicate allocation reviews and regional Written Supervisory Procedures (WSPs). Received recognition from Citi CEO Jane Fraser.· Managed high-priority projects including the following in 2024:o Improving Risk & Control Self-Assessment for executing capital market transactions.o Addressing issues with Reg W transaction reporting.o Transitioning Spread Product desks into DCM.· Reduced employee policy breaches by 50% in 2023 and an additional 40% in 2024; reduced Profit & Loss adjustments from 14 to 0 in 2024; and increased corrective action plans (18 in 2021, up from 0 in 2020).· Supervised a team to implement controls for ECM/DCM processes, including in 2024 uplifting the full suite of Syndicate controls and compliance with regulations (e.g, FINRA, Reg K, and Reg M).
EDUCATION
University of Wisconsin-Madison
Bachelor of Arts (B.A.)
ABOUT JOHN DEMETRY
Business Controls Lead/Business Execution Lead (BEL) with experience in risk management, project execution, and governance in financial institutions. Skilled in developing procedures to improve operations, reduce risks, and ensure compliance. Additional experience in arts criticism and publishing.
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