Ryan Cfirs
Senior Audit Manager - Wealth Management, Capital Markets & Commercial Compliance at U.S. Bank | Charlotte Metro
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Ryan Cfirs serves as a Vice President and Audit Manager within Citi's Internal Audit function, specializing in Global Wealth Investments and Enterprise Fiduciary. With a robust background in risk management, Ryan is instrumental in providing subject matter expertise on fiduciary risk and control coverage across Citi's extensive global fiduciary operations. His role encompasses the execution of audits that scrutinize the integrity and effectiveness of Citi's wealth management, private banking, and investment services, ensuring compliance with regulatory standards such as the Investment Advisers Act.
In his capacity as Audit Controller, Ryan leads key projects that involve comprehensive control testing and risk assessments, including Risk Control Self Assessments (RCSAs). His expertise extends to personal wealth management, fiduciary services, and broker/dealer operations, where he evaluates and validates issues to enhance corporate governance activities. Ryan's adeptness in communication and his analytical skills enable him to produce insightful audit reports that inform strategic decision-making and risk mitigation strategies.
Ryan's commitment to excellence in risk monitoring is evident in his collaborative approach, working closely with various control functions to ensure that Citi's operations align with industry best practices. His proficiency in suitability analysis and contract management further strengthens his ability to navigate complex regulatory landscapes, making him a vital asset to Citi's mission of delivering secure and compliant financial services. Through his leadership, Ryan continues to drive improvements in risk management frameworks, safeguarding the interests of clients and stakeholders alike.
Senior Audit Manager - Wealth Management, Capital Markets & Commercial Compliance at U.S. Bank in September 2024 to Present
Vice President; Audit Manager - Global Wealth Investments & Enterprise Fiduciary at Citi in October 2019 to September 2024
Assistant Vice President; Senior Auditor at Bank of America in June 2016 to October 2019
Head Budget Analyst at Richland County Government in May 2015 to May 2016
Compliance Officer at Richland County Government in September 2014 to February 2016
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Regulatory Requirements
Trusted Business Partner
Strategic Thinking
Critical Thinking
Investment Products
Broker-Dealer Compliance
Control Testing
Control Design
Corporate Governance
Issue Management
Committees
Communication
Enterprise Risk
Managing Meetings
Risk Control Self Assessment (RCSA)
Audit Planning
Gap Analysis
Report Writing
Investment Advisor Compliance
Investment Advisers Act
Regulation 9
Management Information Systems (MIS)
Stakeholder Engagement
Stakeholder Management
Management
Suitability Analysis
Complaint Management
Private Banking
Fiduciary Services
Securities Regulation
Audit Reports
Audit Professionals
Analytical Skills
Auditing
Control Framework
Financial Audits
Internal Audit
Economic Data Analysis
Economic Research
Compliance Management
Capital & Expense Budget Management
Budget Management
Operational Risk Management
Process Auditing
Corporate Audit
Budget Process
Public Speaking
Leadership
Project Management
Time Management
Team Management
Government Contracting
Public Relations
Written & Oral Presentation Skills
Microsoft Office
Contract Management
Microsoft Excel
Team Building
Marketing
Financial Analysis
Financial Risk
Data Analysis
Data Mining
Budget Forecasts
Internal Controls
Risk Assessment
Certified Fraud Examiner
Fraud Prevention
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Discover more about U.S. BankWhat is Ryan Cfirs email address?
Email Ryan Cfirs at [email protected]. This email is the most updated Ryan Cfirs email found in 2026.
What is Ryan Cfirs phone number?
Ryan Cfirs phone number is +17048459855.
How to contact Ryan Cfirs?
To contact Ryan Cfirs send an email to [email protected]. If you want to call Ryan Cfirs try calling on +17048459855. (updated on September 13, 2024)
What company does Ryan Cfirs work for?
Ryan Cfirs works for U.S. Bank
What is Ryan Cfirs's role at U.S. Bank?
Ryan Cfirs is Senior Audit Manager - Wealth Management, Capital Markets & Commercial Compliance
What industry does Ryan Cfirs work in?
Ryan Cfirs works in the Financial Services industry.
Ryan Cfirs Email Addresses
Ryan Cfirs Phone Numbers
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