Nicolas Arce

Chief Control Officer | Head of Retail Bank Risk & Controls

Nicolas Arce is a seasoned risk management professional currently serving as the Chief Control Officer and Head of Retail Bank Risk & Controls at Citibank. With extensive experience across leading financial institutions including Bank of America, Fannie Mae, and JPMorgan Chase, they have honed their expertise in credit, operational, and compliance risk management. Nicolas has successfully implemented innovative risk frameworks, enhanced regulatory compliance, and pioneered partnerships with technology firms, notably in the digital banking sector. They are currently pursuing a Bachelor of Arts degree at the University of Delaware.

Location

Philadelphia, United States

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