The Risk Management and Compliance team at Citizens Bank plays a critical role in safeguarding the organization by identifying, analyzing, and mitigating potential risks. This team ensures adherence to regulatory standards and internal policies, while implementing robust compliance frameworks across the company. Through vigilant monitoring and innovative analytics, they protect the bank's assets and promote a culture of risk awareness, ultimately supporting the bank’s mission to deliver reliable financial services to its customers and communities.
Alicia Cabrera
Investigations Analyst
Carlyn West
Senior Commercial Fraud Operat...
Christina Santiago
Fraud Operations Manager
Craig Breslau
Managing Director, Head Of Com...
Jenna Duncan
Fraud Operations Senior Manage...
Joan Willinger
Audit Director
Medjine Ofori
Vice President - Compliance
Priyanka Bhardwaj
Risk Analytics Team Manager, V...
Tom Kenney
VP - Senior Risk Manager - Con...
Tracy Carson
Head Of Risk Policy And Govern...
View all