Diane Straw
Senior Vice President Anti-Bribery and Corruption Compliance at Citi | Greater Tampa Bay Area
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Diane Straw currently serves as the Senior Vice President of Anti-Bribery and Corruption Compliance at Citi, where she plays a pivotal role in safeguarding the organization against financial crimes and ensuring adherence to stringent regulatory standards. With a robust background in risk and compliance within the financial services sector, Diane leverages her extensive expertise in operations management and credit risk governance to develop and implement comprehensive compliance frameworks. Her leadership is characterized by a commitment to fostering a culture of integrity and accountability, which is essential in navigating the complexities of global financial regulations.
At Citi, Diane is spearheading key projects aimed at enhancing the effectiveness of anti-bribery and corruption measures. She is actively involved in conducting risk assessments, developing training programs, and refining internal controls to mitigate potential compliance risks. Her proficiency in metrics reporting allows her to analyze compliance data effectively, providing actionable insights that drive continuous improvement in compliance processes.
Diane's skill set is further complemented by her certifications in Fraud Examination and regulatory compliance, which bolster her ability to identify vulnerabilities and implement proactive strategies. Her adeptness in team building and leadership ensures that her teams are not only well-informed but also motivated to uphold the highest standards of ethical conduct. With a keen eye for detail and a strategic mindset, Diane Straw is dedicated to fortifying Citi's reputation as a leader in compliance and risk management, ultimately contributing to the organization's long-term success in a rapidly evolving regulatory landscape.
Senior Vice President Anti-Bribery and Corruption Compliance at Citi in July 2022 to Present
Vice President, Anti-Bribery and Corruption Compliance at Citi in June 2018 to July 2022
AVP Credit and Portfolio Risk Analyst at Citi in October 2015 to June 2018
Credit Risk Analyst at Citi in February 2014 to October 2015
Regional Accountant- Systems & Taxation at Unicomer Group -CA in August 2013 to November 2013
Internal Control Manager at Unicomer Jamaica Limited in April 2008 to August 2013
Store Manager (Office & Assistant Branch Manager) at Unicomer Jamaica Limited in February 2004 to April 2008
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Discover more about CitiWhat is Diane Straw email address?
Email Diane Straw at [email protected] and [email protected]. This email is the most updated Diane Straw email found in 2026.
What is Diane Straw phone number?
Diane Straw phone number is +18138638054 and +18134814900.
How to contact Diane Straw?
To contact Diane Straw send an email to [email protected] or [email protected]. If you want to call Diane Straw try calling on +18138638054 and +18134814900.
What is Diane Straw net worth?
Diane Straw has an estimated net worth of -$2,499 to $2,499
What company does Diane Straw work for?
Diane Straw works for Citi
What is Diane Straw's role at Citi?
Diane Straw is Senior Vice President Anti-Bribery and Corruption Compliance
What industry does Diane Straw work in?
Diane Straw works in the Financial Services industry.
Diane Straw Email Addresses
Diane Straw Phone Numbers
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