Ryan McDonnell Email & Phone Number
Director, Financial Crime and Fraud Prevention @ Citi
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Ryan McDonnell Location
- Wilmington, DE, US
Ryan McDonnell Work
- 2024 -now Director, Financial Crime and Fraud Prevention @
- 2018 -2024 Director, Global Fraud Prevention @
- 2014 -2018 Director, North America Fraud @
- 2007 -2014 Director, Credit Risk Office @
- 2000 -2006 Various Positions @
Ryan McDonnell Education
- Virginia Tech
Bachelor of Science (B.S.) (Finance, General)
1996-2000 - Virginia Tech - Pamplin College of Business
Bachelor of Science (Business, Finance)
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 Crime and Fraud Prevention at Citi. Ryan McDonnell brings experience from previous roles at Citi, barclaycard and Chase. Ryan McDonnell holds a 1996 - 2000 Bachelor of Science (B.S.) in Finance, General @ Virginia Tech. With a robust skill set that includes Retail Banking, Fraud Detection, Credit Management, Marketing, Anti-Money Laundering and more. Ryan McDonnell has 3 emails and 2 mobile phone numbers on RocketReach.
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