Eric Heine Email & Phone Number
SVP Internal Audit- Regulatory Reporting @ Citi
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Eric Heine Location
- New York, NY, US
Eric Heine Work
- 2022 - now SVP Internal Audit- Regulatory Reporting @
- 2021 - 2022 VP Senior Audit Manager- Regulatory Reporting @
- 2017 - 2021 Internal Audit Manager- regulatory reporting @
- 2016 - 2017 Consultant- Financial Services Regulatory Advisory @ Self Employed
- 2014 - 2016 Manager - Financial Risk and Regulatory Advisory @
- 1999 - 2014 Senior Reports Analyst @
- 1997 - 1999 Consumer Banker @
- 1996 - 1997 Financial Representative @ New England Financial Group
Eric Heine Education
- John Sperling School of Business, University of Phoenix, Phoenix
MBA (Global Management)
2002 - 2004 - Yeshiva College, Yeshiva University, New York
Bachelors of Arts Degree (History)
1996
Eric Heine Skills
- Banking
- Finance
- Analysis
- Financial Reporting
- Financial Analysis
- Management
- Process Improvement
- Credit
- Financial Services
- Corporate Finance
- Strategic Planning
- Financial Modeling
- Microsoft Excel
- Program Management
- Business Analytics
- Operational Risk
- Strategic Financial Planning
- PowerPoint
- Microsoft Office
- Microsoft Word
- Public Speaking
- Minitab
- Data Analysis
- Financial Advisory
- International Business
- Consulting
- Professional Strengths
- Data Flow
- Corrective Actions
- Mini Tab
- Payments
- Insurance
- Pwc
- Trend Analysis
- Allocating
- England
- Structure
- Aol
- D&b
- Construction
- Assessment
- Organizational Structure
- Steel Detailing
- Regulatory Agencies
- Design
- Private Banking
- Urgency
- Publications
- Accounting
- Results Oriented
- Guidance
- Federal Reserve
- Consumer
- System
- Cell
- Reports
- Strategy
- Supervision
- Life Insurance
- Policy Management
- Testing
- New Hire Training
- Training
- Policy
- Artifacts
- Disability Insurance
- Status Reports
- TIC
- Subject Matter Expert
- Streamline
- Research
- System Monitoring
- Reporting
- Capital
- Investigation
- Loans
- Advertising Agency
- Gap Analysis
- Pensions
- Accountability
- Communication
- Home
- Schedules
- Advertising
- Regulatory Reporting
- Institutions
- Holding Companies
- Values
- Business Case
- Project
- Flows
- Responsibility
- Policies and Procedures
- Phoenix
- Regulations
- International
- Art
- Efficiencies
- Treasury Services
- Branches
- History
- New York
- Global Management
- Mortgage Lending
- International Marketing
- OFAC
- Consolidate
- Consolidated Financial Statements
- Business Process
- Internal Controls
- CQ
- Market Analysis
- Commerce
- Treasury
- Formulation
- FFIEC
- Problem Solving
- Depository
- Liabilities
- Coordinated
- Databases
Eric Heine Summary
- Eric Heine, based in New York, NY, US, is currently a SVP Internal Audit- Regulatory Reporting at Citi. Eric Heine brings experience from previous roles at Industrial and Commercial Bank of China, Scotiabank, Self Employed and PwC. Eric Heine holds a 2002 - 2004 MBA in Global Management @ John Sperling School of Business, University of Phoenix, Phoenix. With a robust skill set that includes Banking, Finance, Analysis, Financial Reporting, Financial Analysis and more. Eric Heine has 3 emails and 3 mobile phone numbers on RocketReach.
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Top Citi Employees
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Rafael Soeda
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Sachin Mathur
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Gavin Skinner
COO - Research
New York, NY, US
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