Debra Cruz is a seasoned compliance professional with extensive experience in the banking and mortgage sectors. Currently serving as a Compliance Officer at Citibank since October 2022, Cruz provides guidance on business strategies to ensure adherence to policies and regulations. Previous roles include Compliance Product Officer at Citibank Mortgage, where Cruz managed compliance reviews for various financial products, and Sr. Underwriter at First Bank, ensuring loan conformity with guidelines. Earlier experience as a Senior Project Manager and Risk Manager at Citibank Mortgage involved implementing credit policies and improving underwriting processes. Debra Cruz holds a degree from Northeast Louisiana University.
Sign up to view 0 direct reports
Get started