Robert Cervi Email & Phone Number
SVP Compliance - Head of CSC and Outsourcing @ Citi
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Robert Cervi Location
- Ireland
Robert Cervi Work
- 2022 -now SVP Compliance - Head of CSC and Outsourcing @
- 2019 -2022 Risk Assurance @
- 2017 -2019 Group Internal Audit - Head of Operations, Strategy and Change @
- 2015 -2017 Head of First Line Assurance (BCS) @
- 2012 -2015 Business Assurance @
- 2011 -2012 Operations and Controls Manager @ Citi
- 2006 -2011 Risk Assurance and Audit Specialist @
- 2003 -2006 Trainee Accountant @
Robert Cervi Education
- The Institute of Banking
Professional Diploma in Compliance (Compliance)
2015-2016 - The Institute of Chartered Accountants of Ireland 2003-2006
- Dublin City University
Postgraduate Diploma in Accounting (Accounting)
2002-2003 - University College Dublin
Bachelor of Arts (B.A.) (Economics)
1999-2002
Robert Cervi Skills
- Internal Controls
- Auditing
- Financial Reporting
- External Audit
- Sarbanes-Oxley Act
- Internal Audit
- Accounting
- Assurance
- Enterprise Risk Management
- Financial Risk
- Risk Management
- Financial Analysis
- Operational Risk
- Banking
- AML
- Insurance
- Anti Money Laundering
- Sarbanes Oxley Act
Robert Cervi Summary
- Robert Cervi, based in Ireland, is currently a SVP Compliance - Head of CSC and Outsourcing at Citi. Robert Cervi brings experience from previous roles at Wells Fargo and AIB. Robert Cervi holds a 2015 - 2016 Professional Diploma in Compliance in Compliance @ The Institute of Banking. With a robust skill set that includes Internal Controls, Auditing, Financial Reporting, External Audit, Sarbanes-Oxley Act and more. Robert Cervi has 1 emails and 1 mobile phone numbers on RocketReach.
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