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Robin Yip Location
New York, NY, US
Robin Yip Work
Bank Examiner - Senior Lead Expert Risk Specialist for Enterprise Governance and Operational Risk @ (May 2024 - Present)
Data Governance Consent Order Lead and Operational Risk and IT Bank Examiner at Citibank @ (January 2020 - May 2024)
FinCEN Data Steward and Project Manager @ (January 2019 - December 2019)
LeaderTRACK Executive Management Program and Rotational Assignments @ (February 2017 - December 2018)
Large Bank Assistant BSA and AML Compliance Officer and Senior Risk Specialist @ (September 2014 - February 2017)
Large Bank Compliance Examiner at JPMC and Morgan Stanley @ (June 2012 - September 2014)
Vice President - Senior Audit Supervisor @ (May 2005 - June 2012)
Information Security Officer @ (September 2003 - May 2005)
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 (Electrical and Computer Engineering)
1999-2003
Robin Yip Skills
AML
Anti Money Laundering
Asset Management
Auditing
Banking
Data Governance
Enterprise Risk Management
FINRA
Financial Risk
IT Audit
Information Security
Internal Audit
Operational Risk
Operational Risk Management
Regulatory Compliance
Risk Assessment
Risk Management
Securities
Series 7
compliance risk
Financial Services
Compliance
KYC
Services
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 OCC LeaderTRACK Executive Management Training Program in (1 of 4 selected) @ Office of the Comptroller of the Currency. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, Auditing, Banking and more. Robin Yip has 3 emails and 1 mobile phone numbers on RocketReach.
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