Sheila Whitaker
Vice President - Business Risk Officer at Citi | Carrollton, Texas, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Sheila Whitaker serves as a Vice President and Business Risk Officer at Citi, where she plays a pivotal role in Risk Controls and Issue Management, focusing on Governance and Strategic Initiatives. With her extensive background in risk management, compliance, and litigation, Sheila brings a wealth of knowledge to the financial services industry, particularly in navigating the complexities of regulatory frameworks such as the California Consumer Privacy Act (CCPA). Her expertise in compliance management is instrumental in ensuring that Citi adheres to industry standards while effectively managing supplier risk and conducting comprehensive business reviews.
Currently, Sheila is spearheading key projects aimed at enhancing risk governance and streamlining issue management processes across various business units. Her proficiency in mortgage servicing and corporate law allows her to identify potential vulnerabilities and implement robust controls that safeguard the organization against compliance breaches. Additionally, her skills in document review and legal research, particularly through platforms like Westlaw, enable her to provide informed insights that drive strategic decision-making.
As a certificated paralegal in the DFW area, Sheila's unique blend of legal acumen and risk management expertise positions her as a valuable asset within Citi. She is dedicated to fostering a culture of compliance and risk awareness, ensuring that the organization not only meets regulatory requirements but also thrives in an increasingly complex financial landscape. Through her leadership, Sheila is committed to advancing Citi's strategic initiatives while safeguarding its reputation and operational integrity.
Vice President - Business Risk Officer at Citi in May 2022 to Present
Risk Analyst Senior at USAA in January 2020 to June 2022
Senior Business Risk and Controls Advisor at USAA in July 2018 to January 2020
IT Risk & Compliance Manager at Optimal Blue in September 2015 to July 2018
AVP, Operational Risk Sr Specialist at Bank of America in August 2013 to September 2015
Officer, Business Control Specialist at Bank of America in October 2011 to August 2013
Litigation Specialist II at Bank of America in February 2010 to October 2011
See more
See less
California Consumer Privacy Act (CCPA)
Vendor Relations
Program Management
Problem Solving
Organization Skills
Key Performance Indicators
Contractual Obligations
Business Reviews
Supplier Risk Management
SOC 2
Governance, Risk Management, and Compliance (GRC)
Operational Risk Management
Compliance Management
Third Party Vendor Management
Risk Management
Vendor Management
Legal Compliance
Mortgage Servicing
Litigation Support
Legal Documents
Litigation
Pleadings
Trials
Legal Writing
Legal Research
Westlaw
Notary Public
Civil Litigation
Litigation Management
Legal Assistance
Commercial Litigation
Document Drafting
Document Review
Courts
Real Estate
Mediation
Arbitration
Corporate Law
Loans
Bankruptcy
Mortgage Lending
Personal Injury
Operational Risk
Financial Risk
Banking
Project Management
Regulatory Requirements
Regulatory Compliance
Risk Assessment
Standards Compliance
See more
See less
Discover more about CitiWhat is Sheila Whitaker email address?
Email Sheila Whitaker at [email protected] and [email protected]. This email is the most updated Sheila Whitaker email found in 2026.
What is Sheila Whitaker phone number?
Sheila Whitaker phone number is +14694380363 and +19724211704.
How to contact Sheila Whitaker?
To contact Sheila Whitaker send an email to [email protected] or [email protected]. If you want to call Sheila Whitaker try calling on +14694380363 and +19724211704.
What is Sheila Whitaker net worth?
Sheila Whitaker has an estimated net worth of $2,500 to $24,999
What company does Sheila Whitaker work for?
Sheila Whitaker works for Citi
What is Sheila Whitaker's role at Citi?
Sheila Whitaker is Vice President - Business Risk Officer
What industry does Sheila Whitaker work in?
Sheila Whitaker works in the Financial Services industry.
Sheila Whitaker Email Addresses
Sheila Whitaker Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Sheila Whitaker
Director at Archibald M Sam Cpa
Chief Financial Officer at Photonworks Engineering Llp
Senior Consultant at Itron, Inc.
Regulatory Affairs Manager at Retractable Technologies, Inc
Store Team Leader at Whole Foods Market
Assistant Director of Underwriting at HAI Group
Laser Technician at Long Island Laser & Wellness Inc.
Production Manager at Rockwell Automation
Owner at American Corporate Communication, LLC
Senior Account Executive at UltraViolet Cyber
Service Desk Analyst at SAIC
Looking for a new challenge at Searching for a new challenge
Outbound Logistics and Prototype Operations Manager at Meta
Pediatric Nurse Practitioner at PREMIER PHYSICIAN NETWORK
Founder and Owner at Law Office of Radford H. Dimmick
District Team Lead at Extra Space Storage
Corporate Quality Auditor at Highmark Blue Shield
Student employee at Southern Illinois University Carbondale Office of the Bursar
Reservation Agent at Mohegan Sun
Retired at Schaefer Brush Manufacturing, LLC
CLINICAL LAB SCIENTIST/RETIRED at DESERT REGIONAL MED CTR
Certified Public Accountant at PKS & Company, P. A.
n/a at n/a
Show more
Show less