Shady Cfe
Vice President, Operational Risk Officer at Citi | Frisco, Texas, United States
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Shady Cfe, a seasoned Vice President and Business Risk and Control Officer at Citi, brings over a decade of specialized experience in Operational Risk Management, Operational Internal Auditing, and Quality Assurance. As a U.S. citizen with a robust background in the financial services, banking, and retail sectors, Shady has honed a unique expertise that bridges the First and Third Lines of Defense. Currently, Shady is at the forefront of enhancing operational resilience within U.S. Personal Banking, where he has designed and executed strategic operational consolidation enhancements. By leveraging advanced data analytics, he aims to simplify, standardize, and automate the Risk and Controls Inventory across various lines of business, ensuring that Citi not only meets but exceeds industry standards for risk management.
In his role, Shady leads comprehensive operational and compliance risk assessments, working closely with independent teams to identify vulnerabilities and implement effective controls. His proficiency in risk assessment and financial analysis, combined with a strong focus on compliance, positions him as a key player in safeguarding Citi's operational integrity. Shady's commitment to organizational talent development and business engagement further enhances his ability to drive meaningful change within the organization. As he navigates the complexities of operational risk, his strategic vision and hands-on approach empower Citi to maintain a robust risk management framework, ultimately contributing to the bank's long-term success and stability in an ever-evolving regulatory landscape.
Vice President, Operational Risk Officer at Citi in November 2021 to Present
Supervisor, Internal Audit - Operations at Santander Consumer USA in April 2019 to November 2021
Financial Management Specialist - Internal Audit - Governance Global Practice at The World Bank in September 2017 to April 2019
Business Development and Finance Manager at Ramallah Friends School in August 2016 to August 2017
Internal Audit Expert at Drosos Foundation in August 2011 to August 2017
Internal Audit Manager at Capital Markets Authority in January 2014 to May 2015
Senior Regional Internal Auditor at World Vision International in August 2011 to December 2013
Internal Audit Director (Comptroller) at Birzeit University in September 2007 to July 2011
SOX - Compliance Officer at Giant Eagle, Inc. in January 2006 to May 2007
Treasury Analyst at Giant Eagle, Inc. in November 2004 to December 2005
Senior Retail Staff Accountant at Giant Eagle, Inc. in November 2000 to October 2004
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Attention to Detail
Audi
Technology Risk
Industry standards
Data Privacy
Business Insights
Organizational Talent
Business Reviews
Solid Professional Standards
Key Metrics
Continuous Auditing
Constructive Feedback
Presentations
Forward Looking
Subject Matter Experts
Regulatory Guidelines
Compliance Auditing
Reliability
Due Diligence
Control Framework
General Controls
Workload Prioritization
Risk Consulting
Audit Software
Build Strong Relationships
404 Compliance
Talent Management
System Safety
Mitigation Strategies
Process Improvement Projects
Flawless Execution
Agile Environment
Privacy Compliance
Interact with All Levels Of Management
Possess strong analytical
Thinking Skills
Walkthroughs
Indirect Purchasing
Executive Visibility
Director level
Human Resource Development
Data Analytics
Business Understanding
Relationship Building
Root Cause
Reputational Risk
Problem Solving
Oral Communication
Executive Presentations
Critical Thinking
Business Engagement
Operational Oversight
Payments
Regulatory Compliance
Enterprise Risk Management
Coaching
Employee Training
Issue Identification
RCSA
Certified Fraud Examiner
Issue Management
Risk Assessment
Mentoring
Presentation Skills
Operational Risk Management
Banking
Internal Audit
Accounting
Finance
Auditing
Internal Controls
Budgets
Management Consulting
Financial Risk
Financial Analysis
Risk Management
Program Management
Project Management
Process Improvement
Financial Accounting
Financial Reporting
Business Development
Business Process Improvement
Corporate Finance
Business Analysis
Financial Modeling
Cash Management
Microsoft Office
Microsoft Excel
Team Leadership
Management
Leadership
Team Management
Training
Organizational Development
Team Building
Governance
Compliance
Sarbanes-Oxley Act
Financial Statements
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Discover more about CitiWhat is Shady Cfe email address?
Email Shady Cfe at [email protected]. This email is the most updated Shady Cfe email found in 2026.
How to contact Shady Cfe?
To contact Shady Cfe send an email to [email protected]. (updated on October 30, 2024)
What company does Shady Cfe work for?
Shady Cfe works for Citi
What is Shady Cfe's role at Citi?
Shady Cfe is Vice President, Operational Risk Officer
What is Shady Cfe's Phone Number?
Shady Cfe's phone (214) ***-*368
What industry does Shady Cfe work in?
Shady Cfe works in the Financial Services industry.
Shady Cfe Email Addresses
Shady Cfe Phone Numbers
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