Stephen Claffey
Senior Vice President - CEP Markets Regulatory and Risk Manager at Citi | Ireland
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Stephen Claffey is a seasoned professional with over 20 years of experience in the International Financial Services sector, currently serving as the Senior Vice President and Business Risk Senior Manager at Citi Europe Plc (CEP). In this pivotal role, he oversees the regulatory and risk management functions for the Markets business, ensuring compliance with evolving financial regulations while safeguarding the integrity of operations. Stephen's extensive background encompasses Hedge and Mutual Fund Administration, Investor Services, and Operational Risk & Internal Control, making him a versatile leader adept at navigating complex financial landscapes.
At Citi, Stephen is instrumental in spearheading key projects that enhance operational efficiency and mitigate risk. His expertise as a PRIMA-approved Operational Risk Manager enables him to implement robust risk frameworks that align with industry best practices. He is also a Lean Champion, driving process improvement initiatives that streamline workflows and optimize resource allocation. His proficiency in financial risk management, combined with a deep understanding of alternative investments and securities, allows him to provide strategic insights that support decision-making at the highest levels.
Stephen's commitment to excellence is evident in his ability to translate business requirements into actionable strategies, ensuring that Citi remains at the forefront of the financial services industry. His collaborative approach fosters strong relationships across departments, enhancing the overall effectiveness of risk management practices. As he continues to lead innovative projects within the CEP Markets division, Stephen Claffey exemplifies the qualities of a forward-thinking leader dedicated to advancing operational resilience and regulatory compliance in an ever-evolving financial landscape.
Senior Vice President - CEP Markets Regulatory and Risk Manager at Citi in January 2022 to Present
Vice President - Senior Operational Risk Manager at Citi in February 2019 to January 2022
Vice President - Senior Operational Risk Manager at Citi in August 2014 to February 2019
Assistant Vice President - Operational Risk Analyst at Citi in July 2012 to August 2014
Assistant Vice President - Country Fraud Manager (interim basis) at Citi in September 2012 to March 2014
Assistant Vice President - Business Development/Project Manager at Citi in May 2011 to July 2012
Assistant Vice President - Senior Account Manager - Investor Services at Citi in April 2010 to May 2011
Account Manager - Investor Services at BISYS Fund Services in January 2004 to April 2010
Senior Specialist - Investor Services at Dexia in June 2000 to December 2003
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Risk Management
Hedge Funds
Mutual Funds
AML
Project Management
Lean Champion
Business Analysis
Financial Risk
Business Requirements
Fund Administration
Alternative Investments
Securities
Relationship Management
Anti Money Laundering
Fund Accounting
Operational Risk
Financial Services
Banking
Management
Process Improvement
Operational Risk Management
Business Process Improvement
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Discover more about CitiWhat is Stephen Claffey email address?
Email Stephen Claffey at [email protected]. This email is the most updated Stephen Claffey email found in 2026.
How to contact Stephen Claffey?
To contact Stephen Claffey send an email to [email protected]. (updated on October 30, 2024)
What company does Stephen Claffey work for?
Stephen Claffey works for Citi
What is Stephen Claffey's role at Citi?
Stephen Claffey is Senior Vice President - CEP Markets Regulatory and Risk Manager
What is Stephen Claffey's Phone Number?
Stephen Claffey's phone (**) *** *** 416
What industry does Stephen Claffey work in?
Stephen Claffey works in the Financial Services industry.
Stephen Claffey Email Addresses
Stephen Claffey Phone Numbers
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