Wendy Keller Email & Phone Number

Director, Global Fraud Operations Compliance, Citi @ Citi

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Wendy Keller Location

Chicago, IL, US

Wendy Keller Work

2024 -now Director, Global Fraud Operations Compliance, Citi @
2022 -2024 SVP - Interim Chief Compliance Officer, Citi Retail Services and Citi Cards Canada Inc @
2022 -2022 SVP - Product Compliance Officer, Citi Retail Services @
2014 -2022 Senior Manager, Enterprise Compliance Programs @
2010 -2020 Director, Global Operations - Non-Profit @
2011 -2014 Senior Management Consultant @
2011 -2011 COO - Global Operations @ Mercer Consulting - Mercer Sentinel
1997 -2004 Principal and Head Broker - Institutional Global Trading @
1993 -1997 The Pritzker Foundation and Executive Director - Alliance For Peace @ Pritzker & Pritzker

Wendy Keller Education

Lewis University
MBA (Finance and Economics)
Lewis University
Bachelor of Arts - BA (International Business)

Wendy Keller Skills

U.S. Office of Foreign Assets Control (OFAC)
Policies & Procedures
Risk Assessment
Financial Services
Financial Risk Management
KYC Verification
Securities Regulation
Regulatory Compliance
Due Diligence
Anti-Money Laundering
Product Strategy
Product Leadership
Customer Experience
Business Analysis
Team Building
Team Leadership
Product Operations
Critical Thinking
Communication
Loan Origination
Customer Service
Compliance Management
Global Operations
Enterprise Risk Management
Strategic Planning
Finance
Management Consulting
Project Management
Program Management
• Corporate Social Responsibility
Sustainability Initiatives
Internal Controls
Banking
Management
Leadership
Negotiation
• Stakeholder Engagement
Integrity
International Business Expertise
Program Facilitation
Business Risk and Internal Controls
• Finance and Budget Management
Strong writing and presentation skills
Securities Offerings
Operational Risk Management
Compliance Monitoring
Global Management
Nonprofit Organizations
Compliance Regulations
Process Improvement
Marketing Management
SEC
International Business
Consulting
Sellers
Market
Nasd
Insurance
International Sales
Vendors
Insolvency
Sales
National Honor Society
Finance And Budget Management
Fortune 500
Netherlands
Sustainabilty
Investor Relations
SAN
Closeout
Buyers
Real Estate
Insurance Policies
Executive Administrative Assistance
Scholarships
Int
Japan
Travel
Real Estate Transactions
Revenue
Delta
Public Relations
Turkey
Human Capital
Continental
Casualty Insurance
Auditing
Gen
Coordinated
Public Speaking
Signal
Budget Analysis
Culinary Arts
Belgium
Non Profit Administration
Qualification
International Real Estate
Profit
Women's Studies
Rwanda
Settlement
Foundation
Legal Writing
Forecasting
International Liaison
Business Services
Institutional Investments
Real Estate Financing
Croatia
Strategy
Organizational Restructuring
Balance Sheet
Fortune 100
Strategies
Operations Management
Property
Nonprofits
Peace
Conferences
Key Experience
Financial Education
System Monitoring
Corporate Social Responsibility
Roll
Capital
Commercial Real Estate
Chicago
Target Marketing
Analysis
Aams
Customer Negotiations
Customer Relations
Stakeholder Engagement
Refugees
Catholicism
Non Profit Director
Fair Housing
Event Planning
Accountability
Chiropractic
Financial Modeling
Universities
Schedules
European Union
Democracy
Real Estate Private Equity
Commercial Banking
Operations
Subject Matter Experts
Government Agencies
Business Valuation
Marketing
Donations
Women Rights Issues
Green
Lives
Project Planning
SAP XI
Data Driven Testing
Project
Small Business
Contractual Agreements
France
NGOs
Training Programs
Accounts Receivable
Media
Midwest
Websites
Japanese
Six Sigma
Regulations
Distribution
Labor Issues
International
Nuclear
Art
Presenter
Real Estate Economics
Contract Law
Structured Finance
Solvency
Government
Investments
Academic
Relief
Special Events
Windows CE
Non Profit Consulting
Compliance
Sustainability
Non Profit Management Experience
Administration
Itineraries
China
Art Exhibitions
Program Development
Italy
Commerce
Back Office
Business Strategy
Risk
Trading
Health Insurance
War
Office Operations
Medical Equipment
Bosnia
Securities

Wendy Keller Summary

Wendy Keller, based in Chicago, IL, US, is currently a Director, Global Fraud Operations Compliance, Citi at Citi. Wendy Keller brings experience from previous roles at Citi, Discover Financial Services and GATE Project. Wendy Keller holds a MBA in Finance and Economics @ Lewis University. With a robust skill set that includes U.S. Office of Foreign Assets Control (OFAC), Policies & Procedures, Risk Assessment, Financial Services, Financial Risk Management and more. Wendy Keller has 3 emails and 1 mobile phone numbers on RocketReach.