Keith Ford
Business Risk and Control SMB Fraud Financial Crimes and Fraud Prevention
- Role
- Business Risk and Control Smb Fraud Fianancial Crimes at Citi
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Keith Ford
Multitalented, top-tier risk and compliance management professional with over 14 years of…
Experience
Business Risk and Control Smb Fraud Fianancial Crimes
Jan 2025 — Present
Coordinate Governance and the facilitation of the execution of the Manager Control Assessment (MCA, I.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.Assist in contributing to the quality of, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. Provide support in the identification of Issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.Coordinate triaging of issues and engagement of key resources across Fraud Operations, Fraud Prevention, Fraud Process Integration, Fraud Policy, and Fraud Analytics teams to thoroughly investigate the root cause for escalation and identity opportunities captured as customer pain points.Lead/contribute to various team and department initiatives through engaged partnership and collaboration. Apply knowledge of the business, product or services to identify and implement control points and process throughout the business. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Education
Indiana University Northwest
Criminal Justice
1991 — 1993
Grand Canyon University
Business Administration and Management, General
2011 — 2013
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