Ramona Lilly
Head of Regulatory Exam Management - Independent Compliance Risk Management at Citi
- Role
- Regulatory Engagement Lead at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Regulatory Engagement Lead
Feb 2021 — Present · New York, NY, US
Education
The University of Texas at Arlington - College of Business
BS, Information Systems
Skills
- Operational Risk
- Operational Risk Management
- Financial Analysis
- Banking
- Sarbanes-Oxley Act
- Risk Management
- Finance
- Governance
- Internal Audit
- Aml
- Financial Services
- Financial Risk
- Management
- Anti Money Laundering
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