Director, Financial Crimes and Fraud Prevention @ Citi
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Ryan McDonnell Location
Wilmington, DE, US
Ryan McDonnell Work
2019 -
now Director, Financial Crimes and Fraud Prevention @
2014 -
2019 Director, North America Fraud @
2007 -
2014 Director, Credit Risk Office @
2000 -
2006 Various Positions @
Ryan McDonnell Education
Virginia Tech - Pamplin College of Business 1996
-
2000
Staples Ins Agency, Inc. Jane Staples, Agent - State Farm Insurance Agent 1996
-
2000
Ryan McDonnell Skills
Retail Banking
Fraud Detection
Credit Management
Marketing
Anti-Money Laundering
Reporting & Analysis
Supplier Relationship Management
Change Management
Fraud Prevention
Supplier Management
Innovation Management
Credit Cards
Project Management
Banking
Financial Risk
Credit Risk
Portfolio Management
Financial Services
SQL
SAS
Analytics
Risk Systems
Capabilities Development
Process Improvement
Process Engineering
Process Control
credit
Credit Bureau
Database Marketing
Direct Marketing
Pre-screening
Automated Underwriting Systems
Vendor Management
Vendor Contracts
Program Management
Risk Management
Management
Analytical Skills
Contract Management
Operational Risk Management
Project Delivery
Cost Reduction
Business Process Improvement
Leadership
Customer Service
Finance
Pre Screening
Ryan McDonnell Summary
Ryan McDonnell, based in Wilmington, DE, US, is currently a Director, Financial Crimes and Fraud Prevention at Citi. Ryan McDonnell brings experience from previous roles at Citi, barclaycard and Chase. Ryan McDonnell holds a 1996 - 2000 Virginia Tech - Pamplin College of Business. With a robust skill set that includes Retail Banking, Fraud Detection, Credit Management, Marketing, Anti-Money Laundering and more. Ryan McDonnell has 2 emails and 1 mobile phone numbers on RocketReach.
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