Lana Maximo
Director-Payments Controls Central Governance at Citi | Wesley Chapel, Florida, United States
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Director-Payments Controls Central Governance at Citi in November 2024 to Present
SVP-Operational Risk Management at Citi in March 2023 to November 2024
Vice President Operations Risk/Control Manager Corporate&Investment Banking at JPMorgan Chase & Co. in August 2017 to March 2023
Vice President Corporate Operational Risk at JPMorgan Chase & Co. in March 2017 to March 2023
Operational Risk Manager at ICAP in June 2016 to February 2017
Operational Risk Manager at Generali in September 2015 to April 2016
Full-time Master degree student, Risk Management in Insurance at MIB School of Management in January 2015 to January 2016
Head of Operational Risk and Compliace Division at Oranta Eureko in June 2013 to December 2014
Operational Risk and Internal Control Manager at Oranta Eureko in July 2012 to June 2013
Senior Consultant, Advisory Department, Financial Services Risk Management Group at Ernst & Young in September 2011 to July 2012
Operational Risk Manager, Operational Risk and Fraud Management Division (Risk Management Group) at Banca Intesa in February 2010 to September 2011
Auditor at Banca Intesa in September 2008 to February 2010
Auditor at Credit Europe Bank Russia in December 2006 to September 2008
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MIB Trieste School of Management, Master’s Degree, September 2026
Moscow Pedagogical State University
State Academy of specialists in investing sphere
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Oversight
Operational Risk Management
Internal Controls
Risk Management
Project Management Office (PMO)
Solvency II
Operational Excellence
Corporate Risk
Strategic Planning
SOX 404
Corporate Governance
Insurance
Banking
Management Consulting
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Discover more about CitiWhat is Lana Maximo email address?
Email Lana Maximo at [email protected]. This email is the most updated Lana Maximo's email found in 2026.
How to contact Lana Maximo?
To contact Lana Maximo send an email to [email protected]. (updated on September 20, 2025)
What company does Lana Maximo work for?
Lana Maximo works for Citi
What is Lana Maximo's role at Citi?
Lana Maximo is Director-Payments Controls Central Governance
What is Lana Maximo's Phone Number?
Lana Maximo's phone (305) ***-*423
What industry does Lana Maximo work in?
Lana Maximo works in the Financial Services industry.
Lana Maximo Email Addresses
Lana Maximo Phone Numbers
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