Lorraine Fernandes
Assistant Vice President @ Citi | Legal and Compliance | Licensed to Practice in New York
- Role
- Assistant Vice President in Branded Cards and Unsecured Lending Icrm at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Lorraine Fernandes
I am an Assistant Vice President in Branded Cards and Unsecured Lending within Independent Compliance Risk Management at Citi. I am licensed and admitted to practice in the State of New York.I am a Fordham University School of Law graduate interested in financial regulations and compliance. My dual academic background in International Criminal Justice and Financial Forensics from John Jay College complements my legal expertise. Motivated by a commitment to regulatory excellence, I aim to address complex challenges in sanctions, global financial crimes, and anti-money laundering.I\'m eager to keep learning, contributing, and connecting with professionals across the Legal and Compliance fields. Feel free to contact me directly at my email: l••••••••@gmail.com
Experience
Assistant Vice President in Branded Cards and Unsecured Lending Icrm
Sep 2025 — Present · New York, NY, US
Analyze customer complaints for themes and potential concerns.
Education
John Jay College (CUNY)
Bachelor of Science - BS
2017 — 2021
Fordham University School of Law
Doctor of Law - JD
John Jay College (CUNY)
Bachelor of Arts - BA
2017 — 2021
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