Tanvi Shah

Global Head of Controls, Banking and International Risk

Role: Head of Controls, Banking and International Risk at Citi
Location: New York, NY, US
LinkedIn followers: 500 followers

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Experience

Head of Controls, Banking and International Risk
Citi
Oct 2024 — Present · NY, US

Skills

Aml
Capital Markets
Series 7
Finra
Banking
Investments
Risk Management
Structured Finance
Series 63
Securities
Credit Derivatives
Financial Services
Swaps
Trading Systems
Structured Products
Finance
Financial Risk
Electronic Trading
Valuation
Asset Management
Options
Corporate Finance
Derivatives
Middle Office
Market Data
Financial Analysis
Alternative Investments
Hedge Funds
Portfolio Management
Equity Trading
Equities
Securitization
Asset Managment
Bloomberg
Financial Markets
Trading
Investment Banking
Financial Modeling
Fixed Income
Equity Derivatives

Contact information

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Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
Direct dial
+15•••••••32

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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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