Operational Risk Senior Group Manager@ Citi
Valrico, Florida, United States
Richard Machin
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University of California, Berkeley
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FlashIntel GPT
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FlashIntel GPTRichard Machin is an experienced Banking Professional with 26.4 years of work experience. He has a strong background in banking, finance, securities, capital markets, and derivatives. Richard is currently the Director-level Operational Risk Senior Group Manager at Citi in the United States. He provides strategic direction over the activities of 11 Global Function and Risk Management Controls staff. Richard is responsible for Regulatory Compliance, Operational Risk Deliverables, and Regulatory-focused Senior Management attestations. His key team functions include monitoring and managing core processes, executing critical cross-risk initiatives, and facilitating regulatory-focused senior management attestations.
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About
Experienced Banking Professional. Director-level Operational Risk Senior Group Manager. Provides strategic direction over the activities of 11 Global Function, Risk Management Controls staff across 3 teams; engaged in Organization critical Regulatory Compliance Risk & Operational Risk deliverables. Key team functions: Monitoring / Management of core processes & practices including Risk Controls & Issue Identification; Execution of critical cross-risk initiatives; facilitation of Regulatory focused Senior Management attestations. Teams’ areas of focus: Managers Control Assessment (MCA); Continuity of Business Recovery; Identity & Access Management (IAM); End User Computing (EUC); Records & Information Management; Data Privacy & Cross Border Data Clearance. Prior Senior Management engagements in Private Wealth Management, Custody Operations, Bank Operations and Capital Markets.
...See MoreWork Experience
Director Business Risk | Senior Group Manager
Operational Risk Senior Group Manager
Vice President | Senior Manager | Securities Processing | SFS Operations | Business Controls
Senior Vice President Business Risk Group Manager
Financial Services
Richard Machin's Professional Milestones
- Investment Operations Coordinator | Mutual Fund Private Asset Management (1999-06-01~2000-01-01): Successfully managed and executed global diversification operations for mutual fund private asset allocation.
- Senior Accountant Private Wealth (2000-01-01~2001-12-01): Provided effective risk assessment services, ensuring optimal financial performance for clients.
Education
Leading Innovative Change,
Pass
2021-2021Skill
Banking
Finance
Securities
Capital Markets
Derivatives
Risk Management
Business Continuity
Financial Analysis
Internal Controls
Information Security Management
Transaction Processing
Business Resilience
Records Management
Risk
Compliance
Management
Regulatory
Soa Governance
Dcq
Ccar
Certification
Colleagues
Amy Orciuolo
product owner | stakeholder collaboration | change management | project planning | sdlc | leadership | risk analysis
Luis Diego Cervantes
citi global sourcing global process owner
Britney A
Company Owner
Leonard Thomson
Owner
Lucas Lawrence
Owner
Other Named Richard Machin
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Richard Machin works for Citi
Richard Machin's role in Citi is Operational Risk Senior Group Manager
Richard Machin works in the industry of Financial Services
Richard Machin's colleagues are Amy Orciuolo,Luis Diego Cervantes,Britney A
Richard Machin's latest job experience is Operational Risk Senior Group Manager at Citi
Richard Machin's latest education in University of California, Berkeley
