Robin Yip Email & Phone Number
Bank Examiner - Senior Lead Expert Risk Specialist for Enterprise Governance and Operational Risk @ Office of the Comptroller of the Currency
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Robin Yip Location
- New York, NY, US
Robin Yip Work
- 2024 -now Bank Examiner - Senior Lead Expert Risk Specialist for Enterprise Governance and Operational Risk @
- 2020 -2024 Data Governance Consent Order Lead and Operational Risk and IT Bank Examiner at Citibank @
- 2019 -2019 FinCEN Data Steward and Project Manager @
- 2018 -2018 Large Bank Asset Management Examiner at JPMC @
- 2017 -2018 Acting Supervisory Bank Examiner - Large Bank Team Leader for Retail Credit at Citibank @
- 2017 -2017 Acting Information Systems Manager (OCC Executive Management Training Program) @
- 2014 -2018 Large Bank Assistant BSA and AML Compliance Officer and Risk Specialist @
- 2012 -2014 Large Bank Compliance Examiner at JPMC and Morgan Stanley @
- 2009 -2012 Vice President - Senior Audit Supervisor @
- 2005 -2008 Vice President - Corporate Audit @
- 2003 -2005 Information Security Officer @
Robin Yip Education
- Office of the Comptroller of the Currency
(OCC LeaderTRACK Executive Management Training Program, (1 of 4 selected))
2017-2018 - Cornell University
Bachelor of Science (Bachelor of Science, Electrical and Computer Engineering)
1999-2003
Robin Yip Skills
- Auditing
- Information Security
- Banking
- Anti Money Laundering
- IT Audit
- Enterprise Risk Management
- Financial Risk
- Financial Services
- Compliance
- AML
- FINRA
- Risk Assessment
- Risk Management
- Asset Management
- Compliance Risk
- Operational Risk
- Regulatory Compliance
- Operational Risk Management
- KYC
- Services
- Series 7
- Securities
- Internal Audit
Robin Yip Summary
- Robin Yip, based in New York, NY, US, is currently a Bank Examiner - Senior Lead Expert Risk Specialist for Enterprise Governance and Operational Risk at Office of the Comptroller of the Currency. Robin Yip brings experience from previous roles at Office of the Comptroller of the Currency. Robin Yip holds a 2017 - 2018 Office of the Comptroller of the Currency. With a robust skill set that includes Auditing, Information Security, Banking, Anti Money Laundering, IT Audit and more. Robin Yip has 3 emails and 1 mobile phone numbers on RocketReach.
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