Amy Watson

Amy Watson Email and Phone Number

Compliance specialist with extensive corporate performance and operations experience in the financial services industry @ Citi
Mumbai, Maharashtra
Amy Watson's Location
New York City Metropolitan Area, United States, United States
About Amy Watson

Managing Director with experience in the coverage of social media, e-communications surveillance, private investments, outside accounts and outside activities. I advise senior members of each unit of the Federation, including Technology, Operations, Risk, Finance, HCM, Services, Internal Audit, and the Executive Office as Compliance subject matter expert (SME). I lead firm-wide transformation projects and assess, advise and challenge businesses across an organization on their risk mitigation strategies.

Amy Watson's Current Company Details
Citi

Citi

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Compliance specialist with extensive corporate performance and operations experience in the financial services industry
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Amy Watson Work Experience Details
  • Citi
    Managing Director, Chief Compliance Officer For Global Icg Operations
    Citi Dec 2021 - Present
    New York, New York, Us
  • Goldman Sachs
    Managing Director - Global Manager Of Federation Compliance
    Goldman Sachs Jul 2018 - Nov 2021
    New York, New York, Us
    I developed and implemented strategic initiatives to guide organization-wide social media and electronic communications compliance during a period of global regulation and compliance transformation. I also served in a direct advisory role to the C-suite and senior decision makers across data governance, cloud implementation, vendor interaction, and social media.I advised senior members of each unit of the Federation, including Technology, Operations, Risk, Finance, HCM, Services, Internal Audit, and the Executive Office as Compliance subject matter expert (SME). I designed a strategy to manage eight diverse and vastly different divisions with a primary focus on building individual skillsets and cross-functional engagement.
  • Goldman Sachs
    Global Head Of Executive Office & Social Media Compliance – Managing Director
    Goldman Sachs Jan 2010 - Jul 2018
    New York, New York, Us
    I directed a global team supporting the Executive Office (Office of the Chairman, Investor Relations, Corporate Communications, Government Affairs, Brand and Content Strategy). I am recognized by clients, staff and the senior leadership team for introducing digital compliance policies and controls resulting in improved business performance. I was appointed the head of the cross-divisional Black Network providing tactical oversight of talent recruitment and retention. I envisioned, designed, and launched a program to manage compliance and risk of the firm’s social media presence on various platforms including Facebook, Twitter, YouTube and LinkedIn. I also provided leadership on the social media direction across several firm brands to ensure a consistent approach to retention, surveillance, and escalation resolution.
  • Goldman Sachs
    Global Head Of E-Communications Compliance – Vice President
    Goldman Sachs Jan 2005 - Jan 2010
    New York, New York, Us
    I led a diverse, cross-functional team managing risk and compliance across global businesses. I focused on a potential reputational risk across e-communication (including voice recording systems), applications, and platforms. I also designed global standard operating procedures (SOPs) to meet regulatory surveillance requirements. I returned in 2016 to manage the team during period of transition.I spearheaded a global initiative to enhance surveillance by creating replicable strategy used across the organization to assist in the mitigation of insider trading and data security risks. I also streamlined surveillance protocol to address inefficient review flows. I established and integrated a voice surveillance program including annual business and compliance regulatory certifications. I also built and led a global team providing critical insight and direction during the development and integration of a formal strategy to address potential risks associated with e-communications.
  • Goldman Sachs
    Team Lead - Compliance Employee Services - Associate
    Goldman Sachs Jan 2003 - Jan 2005
    New York, New York, Us
    Lead a team that reviewed and approved employee personal trading, private investments, political contributions and external directorships across several revenue divisions.
  • Goldman Sachs
    Human Resources Analyst
    Goldman Sachs Jan 2001 - Jan 2003
    New York, New York, Us
    Managed industry compensation benchmarking and FYE compensation reconciliation process.
  • Goldman Sachs
    Analyst/Training Coordinator
    Goldman Sachs Aug 1998 - Jan 2001
    New York, New York, Us
    Assisted in the creation and delivery of Investment Banking new hire analyst and associate training.
  • Federal Reserve Bank Of New York
    Benefits Adminstrator
    Federal Reserve Bank Of New York Sep 1991 - Aug 1998
    New York, Ny, Us

Amy Watson Skills

Capital Markets Management Investment Banking Hedge Funds Fixed Income Derivatives

Amy Watson Education Details

  • Pace University-New York
    Pace University-New York
    Business/Corporate Communications

Frequently Asked Questions about Amy Watson

What company does Amy Watson work for?

Amy Watson works for Citi

What is Amy Watson's role at the current company?

Amy Watson's current role is Compliance specialist with extensive corporate performance and operations experience in the financial services industry.

What is Amy Watson's email address?

Amy Watson's email address is amy.watson@gs.com

What schools did Amy Watson attend?

Amy Watson attended Pace University-New York.

What skills is Amy Watson known for?

Amy Watson has skills like Capital Markets, Management, Investment Banking, Hedge Funds, Fixed Income, Derivatives.

Who are Amy Watson's colleagues?

Amy Watson's colleagues are Julia Yuan, Matthew Button, Mayuri Tikale, R Vignesh, Dena Moncada C.s.m, Ssgbc, Lakshmanan V Murugesan, Lucille Johnson.

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