Barry White Email & Phone Number
Managing Director - Global Regulatory Engagement @ Citi
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Barry White Location
- New York, NY, US
Barry White Work
- 2024 -now Managing Director - Global Regulatory Engagement @
- 2023 -2024 Director - Global Regulatory Engagement @
- 2021 -2023 Director - Independent Compliance Risk Management @
- 2014 -2021 Large Banks Field Examiner – NB-VI @
- 2019 -2019 Acting Compliance Team Leader NB-VII @
- 2009 -2014 Senior Vice President and Compliance Testing Manager @
- 2007 -2009 Audit Manager @
- 2004 -2007 VP, Audit Manager @
- 2001 -2004 AVP - Investment Officer @
- 1996 -2000 Advertising Coordinator @
Barry White Education
- The City College of New York
Barry White Skills
- Risk Management
- Financial Risk
- AML
- Banking
- Operational Risk
- Capital Markets
- Operational Risk Management
- Credit
- KYC
- OFAC
- Financial Services
- Bank Secrecy Act
- Loans
- Auditing
- Securities
- Enterprise Risk Management
- Due Diligence
- FINRA
- USA PATRIOT Act
- Wealth Management
- Anti Money Laundering
Barry White Summary
- Barry White, based in New York, NY, US, is currently a Managing Director - Global Regulatory Engagement at Citi. Barry White brings experience from previous roles at Citi and Office of the Comptroller of the Currency. With a robust skill set that includes Risk Management, Financial Risk, AML, Banking, Operational Risk and more. Barry White has 3 emails and 1 mobile phone numbers on RocketReach.
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