Thomas Gillett
Director at Citi
- Role
- Director of Services Reconciliations Operations at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Thomas Gillett
Analytics-driven Digital Controls and Big Data professional with expertise spanning global financial services with hands-on experience in EMEA, APAC & NAM. Experienced in developing and implementing global risk products focused on internal & external fraud monitoring, business intelligence, Big Data Analytics, automation, robotics and measurable competitive advantage.Broad experience in Global Consumer and Corporate Banking, Payment Systems, End User Computing Solutions & Risk Management, Operational Processes, AML, Continuity of Business, Global Risk Management and Data Privacy.Significant experience and success as a leader within high performance teams which operate across diverse geographies, cultures, time zones and business organizations.• Financial Risk: Operations & Technology hands-on in 3 Regions• Big Data Analytics: Datameer, Platfora, Hue• Business Intelligence, Analytics & Robotics: MicroStrategy, QlikView, SPSS, VBA, KNIME, SharePoint, InfoPath• End User Computing Management and Risk Mitigation• Corporate & Consumer Fraud Detection: i2, Actimize• Data Privacy & Cross Border Data Clearance• Certified Scrum Master through Scrum AllianceGet in touch: t••••••••@gmail.com.
Experience
Director of Services Reconciliations Operations
Jan 2024 — Present · Tampa, FL, US
Strategic leader focused on enhancing reconciliations and supporting end-to-end processes, supported by digital and automated solutions. Covering the global Services footprint across market leading product segments. Focused on maximizing Client experience, minimizing Risk and eliminating manual touch-points.
Education
Northumbria University
Bachelor of Science (BSc), Computer Games Software Engineering
2008 — 2012
Skills
- Program Management
- Risk Governance
- Strategy
- Analysis
- Fraud Solutions
- Payment Systems
- Operational Risk Management
- Java
- Actimize
- Banking
- Risk Management
- Big Data
- Programming
- Mathematics
- Risk Analysis
- Project Management
- Problem Solving
- I2 Analyst Notebook
- Bank Fraud
- Data Mining
- Fraud
- User Documentation
- Financial Risk
- Spss
- Data Analytics
- Operational Risk
- C++
- Business Analysis
- Predictive Modeling
- Analytics
- Fraud Detection
- Risk Analytics
- Internal Controls
- Html
- Sql
- Retail Banking
- Financial Services
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