Jill Simons Email & Phone Number
Fraud Risk Director @ Citi
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Jill Simons Location
- United States
Jill Simons Work
- 2013 - now Fraud Risk Director @
- 2021 - 2023 Advisory Board Member @
- 2019 - 2021 President @
- 2017 - 2019 Member Board Of Directors @
- 2008 - 2013 VP, Recovery Investigations Manager @
- 2006 - 2008 Director of Investigative Services @ Option One Mortgage
- 2006 - 2007 President @
- 2004 - 2006 VP, Risk Mitigation Mgr and Fraud Strategy and Dev Mgr @
- 2002 - 2004 Sr Fraud Investigations @
- 1995 - 2001 Investigative Case Mgr, Sr. Corporate Investigator, Audit Officer @
Jill Simons Education
- Fontbonne University
Master Of Business Administration (Business)
1996 - 1998
Jill Simons Skills
- Risk Management
- Enterprise Risk Management
- Due Diligence
- Banking
- Mortgage Banking
- Mortgage Lending
- Loss Mitigation
- Credit Risk
- Credit
- Auditing
- Financial Services
- Financial Risk
- AML
- Operational Risk Management
- Private Investigations
- Operational Risk
- Loans
- Credit Analysis
- Anti Money Laundering
- Kyc
- Fraud Investigations
- Public Speaking
- Management
- Strategy
- Enterprise Risk
- Business Analysis
Jill Simons Summary
- Jill Simons, based in United States, is currently a Fraud Risk Director at Citi. Jill Simons brings experience from previous roles at ACFE St. Louis Chapter and JPMorgan Chase. Jill Simons holds a 1996 - 1998 Master Of Business Administration in Business @ Fontbonne University. With a robust skill set that includes Risk Management, Enterprise Risk Management, Due Diligence, Banking, Mortgage Banking and more. Jill Simons has 2 emails and 4 mobile phone numbers on RocketReach.
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