Shady Cfe Email & Phone Number

Shady Cfe

Vice President, Operational Risk Officer at Citi | Frisco, Texas, United States

Shady Cfe Socials
About Shady Cfe

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.

Shady Cfe Work
1 experience icon

Vice President, Operational Risk Officer at Citi in November 2021 to Present

2 experience icon

Supervisor, Internal Audit - Operations at Santander Consumer USA in April 2019 to November 2021

3 experience icon

Financial Management Specialist - Internal Audit - Governance Global Practice at The World Bank in September 2017 to April 2019

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Shady Cfe Skills

Attention to Detail

Audi

Technology Risk

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About Shady Cfe's Current Company
Frequently Asked Questions about Shady Cfe

What 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

Email Shady Cfe at [email protected]. This email is the most updated Shady Cfe email found in 2026.

Shady Cfe Phone Numbers

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