Stephen Claffey Email
Senior Vice President - 2LoD Operational Risk Manager @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stephen Claffey Location
- Ireland
Stephen Claffey Work
- 2025 -now Senior Vice President - 2LoD Operational Risk Manager @
- 2022 -2025 Senior Vice President - CEP Markets Regulatory and Risk Manager @
- 2019 -2022 Vice President - Senior Operational Risk Manager @
- 2014 -2019 Vice President - Senior Operational Risk Manager @
- 2012 -2014 Assistant Vice President - Operational Risk Analyst @
- 2012 -2014 Assistant Vice President - Country Fraud Manager (interim basis) @
- 2011 -2012 Assistant Vice President - Business Development and Project Manager @
- 2010 -2011 Assistant Vice President - Senior Account Manager - Investor Services @
- 2004 -2010 Account Manager - Investor Services @
- 2000 -2003 Senior Specialist - Investor Services @
Stephen Claffey Education
- University College Dublin
Level 8 - Professional Diploma in Banking Risk Management Practices (Risk Management)
2015-2017 - PRMIA - Professional Risk Managers' International Association
Certificate (Risk Management)
2015-2016 - University College Dublin
Professional Certificate in Financial Markets & Services (Finance and Financial Management Services)
2014-2014 - APMG International
Prince2 (Project Management)
2014-2014 - Aveta Business Institute
(Six Sigma Yellow Belt Certification)
2013-2014 - University College Dublin
Professional Certificate in People Management in International Financial Services (Management)
2009-2010 - University College Dublin
Professional Certificate in Custody & Registration in Financial Services (Operations Management and Supervision)
2002-2003
Stephen Claffey Skills
- Risk Management
- Hedge Funds
- Mutual Funds
- AML
- Project Management
- Lean Champion
- Business Analysis
- Financial Risk
- Business Requirements
- Fund Administration
- Alternative Investments
- Securities
- Relationship Management
- Anti Money Laundering
- Fund Accounting
- Operational Risk
- Financial Services
- Banking
- Management
- Process Improvement
- Operational Risk Management
- Business Process Improvement
Stephen Claffey Summary
- Stephen Claffey, based in Ireland, is currently a Senior Vice President - 2LoD Operational Risk Manager at Citi. Stephen Claffey brings experience from previous roles at Citi. Stephen Claffey holds a 2015 - 2017 Level 8 - Professional Diploma in Banking Risk Management Practices in Risk Management @ University College Dublin. With a robust skill set that includes Risk Management, Hedge Funds, Mutual Funds, AML, Project Management and more. Stephen Claffey has 2 emails on RocketReach.
Looking for a different Stephen Claffey?
Find contact details for 700 million professionals.
Others Named Stephen Claffey
Steve Claffey
Partner
Carmel, IN, US
Steve Claffey
store manager
Staunton, VA, US
Stephen Claffey
Head of Athletic Development
England, United Kingdom
Steve Claffey
Solutions and Services Product Manager
Hamilton, ON, CA
Stephen Claffey
Founder and Managing Director | Commercial Architect
Offord Cluny, England, GB
Top Citi Employees
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Essya Hanachi
Chief Financial Officer, U.S. Personal Banking
New York, NY, US
Rafael Soeda
Chief Operating Officer - Services
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co