TH

TJ Haynes-Morgan

Chief Audit Executive at Raymond James Financial

TJ Haynes-Morgan is the current Chief Audit Executive at Raymond James Financial. Prior to this, they served as Managing Director, Global Compliance - Risk Assessment and Analysis at Citi from May 2007 to June 2018. In this role, they were responsible for the strategic development, expansion, and execution of the enterprise-wide compliance risk assessment process, including governance structure, socialization of results, and board reporting covering BSA/AML, OFAC/Sanctions, Anti-Bribery and Corruptions, and Compliance risks. TJ also managed, coached, and developed a team of Compliance professionals with global responsibilities for the methodology, tool development, and delivery of the annual risk assessments covering BSA/AML, OFAC/Sanctions, Anti-Bribery and Corruptions, and Compliance risks.

Prior to their role at Citi, TJ served as Director at Citi from January 2000 to December 2007. Before that, they were Consumer Audit at The Associates from January 1992 to December 2000.

TJ Haynes-Morgan has a BS in Accounting from The University of Texas at Arlington.

TJ Haynes-Morgan reports to Paul Reilly, Chairman & CEO. Some of their coworkers include Doug Brigman - President, Raymond James Insurance Group, Bella Loykhter Allaire - EVP, Technology and Operations, and George Catanese - Chief Risk Officer.

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Timeline

  • Chief Audit Executive

    January, 2020 - present

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