Timothy Paul V.
Vice President Finance Business Risk and Control Officer @Citi
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WORK HISTORY
Vice President Finance Business Risk and Control Officer @Citi
Tampa, FL, US
EDUCATION
Metropolitan State University of Denver
Bachelor’s Degree
Colorado State University
MS, Business Administration and Management, General
ABOUT TIMOTHY PAUL V.
I am a business professional with an emphasis in the banking/financial industry, including more than 15 years of experience in regulatory banking compliance, operational, investment, and financial IT auditing.Specialties: Certified Internal Auditor- CIA Certified Investments and Derivatives Auditor- CIDA Certified Fraud Examiner- CFESeries 7, General Securities Representative Series 6, General Securities Representative Proficient in the use of COSO and IIA General Framework Principles
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