Natalie Chin

Senior Vice President, Business Risk Senior Officer - Citi Private Bank Global Investment Finance @Citi

Miami-Fort Lauderdale, FL, US
EMAILS
n••••••••@citi.com
MOBILE NUMBERS
+19•••••••38

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WORK HISTORY

Apr 2021 — Present

Senior Vice President, Business Risk Senior Officer - Citi Private Bank Global Investment Finance @Citi

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EDUCATION

2004 — 2006

Florida International University - College of Business

Bachelor of Business Administration (B.B.A.)

2000 — 2002

Seneca College of Applied Arts and Technology

General Business

2007 — 2009

Nova Southeastern University

Master of Science (M.S.)

N/A

American Bankers Association (ABA)

National Compliance School

SKILLS

GovernanceBusiness Process ImprovementComplianceAnalyticsRelationship ManagementGap AnalysisCreditAnti Money LaunderingBankingRisk ManagementOrganizational EffectivenessConsumer PracticesCall CentersFinancial ServicesCamsFinanceUdaapLeadershipTime ManagementTestingAnalysisBusiness RequirementsAnalytical SkillsCompliance TestingProcess ImprovementOperational Risk ManagementBusiness AnalysisData AnalysisRegulatory ReviewsManagementCredit CardsCertified Anti-Money LaunderingFinancial Risk

ABOUT NATALIE CHIN

Risk Management | Leadership | Compliance | Operations | Financial Services | Internal…

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