Robert Fais

Q: What is Robert Fais email address?

Email Robert Fais at robert.fais@gmail.com. This email is the most updated Robert Fais email found in 2026.

Q: How to contact Robert Fais?

To contact Robert Fais send an email to robert.fais@gmail.com. (updated on September 13, 2024)

Sr. Vice President - Global AML Risk Assessments at Citigroup | New York City Metropolitan Area

About Robert Fais

Robert Fais is a seasoned professional in the realm of Anti-Money Laundering (AML) risk assessments, currently serving as Senior Vice President at Citigroup. With a robust background in compliance and risk management, he has established himself as a key player in enhancing the effectiveness of AML strategies within large, global financial institutions. His expertise lies in driving continuous improvements in AML risk assessment processes, ensuring that Citigroup not only meets regulatory requirements but also stays ahead of emerging risks in a rapidly evolving financial landscape.

In his current role, Robert has spearheaded the transition to a more frequent and quantitative AML risk assessment framework, which has significantly bolstered the organization’s ability to identify and mitigate potential risks. By developing standardized and automated reporting mechanisms, he has created a suite of AML metrics that provide clear insights into risk ratings across various levels—country, region/cluster, and globally. This innovative approach not only enhances transparency but also facilitates informed decision-making at all organizational tiers.

Robert’s ability to manage cross-functional projects and build professional relationships across departments has been instrumental in socializing the results of these assessments, fostering a culture of compliance and risk awareness throughout the organization. His strong communication skills and strategic mindset enable him to effectively convey complex AML concepts to diverse stakeholders, ensuring alignment with operational risk and control initiatives. As a creative problem-solver, Robert consistently delivers high-quality work in fast-paced environments, making him an invaluable asset to Citigroup and the broader financial services industry.

Robert Fais Work