Nicole Barrett
Senior VP, Ia Business Risk and Controls @Citi
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WORK HISTORY
Senior VP, Ia Business Risk and Controls @Citi
The IA BRC Team leads the Risk and Control Initiative for IA in the Transformation Program and partners with other workstreams as support as well. As BAU, IA BRC also closely partners with Citi’s Global Business Risk and Control Office. The team support key strategic and control initiatives by enhancing and maintaining the material risk and risk and control inventories, supporting an effective issues management process for IA, including delivery of IA-owned corrective action plans, and execution of the Managers Controls Assessment (MCA).
EDUCATION
The University of Texas at Dallas
Master of Business Administration (M.B.A.), Accounting and Business/Management
University of North Texas
BBA, Business Management
SKILLS
ABOUT NICOLE BARRETT
I am a senior governance, risk, and compliance leader with more than 20 years of experience across global financial institutions, including Citi, Bank of America, and Morgan Stanley. My background spans the three lines of defense, with deep expertise in internal audit, operational risk, compliance testing, and fraud risk within consumer banking environments.Throughout my career, I have focused on strengthening control environments, supporting regulatory compliance, and helping organizations navigate complex and evolving risk landscapes. I have led initiatives in risk and control governance, regulatory issue validation, and large-scale transformation programs, often partnering across risk, business, and technology teams to drive consistent and effective execution.One of my greatest strengths is my ability to translate complex concepts into clear, actionable guidance. I have led global training and methodology initiatives for audiences of up to professionals and enjoy coaching teams, facilitating discussions, and helping organizations adopt new ways of working.I am particularly interested in roles where I can combine my experience in governance and risk management with my passion for collaboration, communication, and continuous improvement. My areas of focus include compliance testing, fraud risk, enterprise risk governance, and transformation initiatives, with a growing interest in emerging areas such as AI governance.I hold the Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner (CFE) certifications, and am currently pursuing the Artificial Intelligence Governance Professional (AIGP) certification.I am currently exploring Senior Manager and Director-level opportunities where I can contribute to building strong, sustainable control environments while supporting business objectives.
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