Stephen Mustacciuolo
Director - Head of Client Risk Assessment & Control Design at Citi | Wantagh, New York, United States
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Stephen Mustacciuolo serves as the Director and Head of Client Risk Assessment & Control Design at Citi, where he leverages his extensive expertise in operational risk management to enhance the firm’s risk control frameworks. With a robust background in both equities and fixed income products, Stephen is adept at navigating the complexities of the investment banking landscape. His role encompasses ownership of the department's Risk Control Self-Assessment (RCSA) and Managers Control Assessment (MCA), where he spearheads initiatives aimed at identifying and mitigating risks across various business units.
A key aspect of Stephen’s responsibilities includes ensuring the quality and consistency of content across all activities, risks, controls, and monitoring tools. He plays a pivotal role in the execution of quarterly risk assessments, meticulously analyzing control performance to identify areas for improvement. His commitment to compliance with Operational Risk Management (ORM) procedures ensures that all assessment units operate within established guidelines, thereby fostering a culture of accountability and proactive risk management.
Stephen's strategic oversight extends to the MCA transformation, where he drives enhancements that align with industry best practices and regulatory requirements, including Basel II standards. His self-motivated nature and exceptional communication skills enable him to build and maintain strong relationships with stakeholders, facilitating effective collaboration across teams. With a proven track record in budget and expense management, Stephen is not only focused on risk mitigation but also on optimizing operational efficiencies within the financial services sector. His comprehensive understanding of risk analysis and management positions him as a key player in Citi’s ongoing efforts to safeguard its operations and enhance its risk posture in an ever-evolving market.
Director - Head of Client Risk Assessment & Control Design at Citi in January 2024 to Present
SVP - In-Business Risk and Controls Manager at Citi in June 2020 to February 2024
Operational Risk Manager at Morgan Stanley in June 2016 to December 2019
Business Operational Risk Manager at Macquarie Group in June 2014 to June 2016
Operational Risk Manager at Credit Suisse in July 2013 to June 2014
Strategic Risk Management Americas COO at Credit Suisse in May 2011 to June 2013
Equities Market Risk Manager at Credit Suisse in April 2001 to May 2011
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St. John’s University, Bachelor of Science (B.S.), August 1993 to August 1997
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Market Risk
Operational Risk
Equities
RCSA
Budgets
Risk Analysis
Risk Management
VAR
Expense Management
Financial Risk
Financial Services
Basel II
Enterprise Risk Management
Equity Trading
Investment Banking
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Discover more about CitiWhat is Stephen Mustacciuolo email address?
Email Stephen Mustacciuolo at [email protected] and [email protected]. This email is the most updated Stephen Mustacciuolo's email found in 2026.
What is Stephen Mustacciuolo phone number?
Stephen Mustacciuolo phone number is 5167811671.
How to contact Stephen Mustacciuolo?
To contact Stephen Mustacciuolo send an email to [email protected] or [email protected]. If you want to call Stephen Mustacciuolo try calling on 5167811671. (updated on August 25, 2024)
What company does Stephen Mustacciuolo work for?
Stephen Mustacciuolo works for Citi
What is Stephen Mustacciuolo's role at Citi?
Stephen Mustacciuolo is Director - Head of Client Risk Assessment & Control Design
What industry does Stephen Mustacciuolo work in?
Stephen Mustacciuolo works in the Financial Services industry.
Stephen Mustacciuolo Email Addresses
Stephen Mustacciuolo Phone Numbers
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