Citizens Bank
- Teams
- Risk Management and Compliance
Risk Management and Compliance
About
The Risk Management and Compliance team at Citizens Bank is responsible for identifying, assessing, and mitigating risks across the organization while ensuring adherence to regulatory standards. This team collaborates with various departments to implement effective risk strategies, monitor third-party vendor relationships, and enhance fraud detection and compliance efforts, thereby safeguarding the bank's integrity and reputation in the financial services industry.
Team members
Anand Vijai M R
Head Of Risk, Finance, Complia...
David Shore
Senior Vice President, Chief C...
Detrick Morrell
Senior Vice President, Head Of...
Jenna Duncan
Fraud Operations Senior Manage...
Jessie J. Dean
AML Guidance Manager - Strateg...
Jill Worster
Third Party Vendor Relationshi...
Kathy O'Donnell
Senior Vice President / Head O...
Keri Salzillo Santos
Senior Vice President, Directo...
Priyanka Bhardwaj
Risk Analytics Team Manager, V...
Randy Banner
Credit Risk Sr Professional
Tom Sisto
Vice President - Director, Fir...
helps you hire
great candidates
It’s free to use - try it out today.