Roxanne Malaspina
- Role
- SVP Innovation Risk and Controls at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Roxanne Malaspina
Regulatory and data governance advisor facilitating the development of technology-enabled…
Experience
SVP Innovation Risk and Controls
Aug 2021 — Present
Design and implement robust risk and control framework for digital assets and emerging technologies, including governance structures, standards and guidelines, and key risk indicators for cryptocurrency products, virtual asset service providers, AI / ML and horizon innovations.
Skills
- Regulatory Reporting
- Securities Regulation
- Venture Capital
- Joint Ventures
- Mergers & Acquisitions
- Ipo
- Mergers
- Best Execution
- Software as a Service (Saas)
- Indexing
- International Regulations
- Mergers
- Regulatory Affairs
- Equities
- Derivatives
- Private Equity
- Privacy
- Legal Advice
- Licensing
- Capital Markets
- Legal Compliance
- Compliance Management
- Regulatory Compliance
- International Joint Ventures
- Corporate Law
- Data Security
- Private Placements
- Data Privacy
- Due Diligence
- Securities Offerings
- Dodd-Frank
- Securities
- Corporate Governance
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