Ray Mo is a Global Business Risk & Control Senior Lead specializing in Enterprise Controls and Escalation. At Citi, Ray is currently responsible for leading the implementation of the escalation framework and supporting the operationalization of the Escalation Policy and Standard. Previously, Ray worked as an EMEA IT Strategy Analyst at Aviva and held several roles at Citi from 2013 to 2023, including EMEA In-Business Risk & Control (CCB Financial Crime Lead), where they mitigated risks related to AML, sanctions, and anti-bribery. Ray earned a Bachelor of Science in Computing and Management from Loughborough University from 2004 to 2008.
This person is not in the org chart
This person is not in any teams
This person is not in any offices