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Andrew Pfaff is listed as Managing Director Compliance @ Citi | Risk Management at Citi, a company with 10 employees, based in Garden City, New York, United States. AeroLeads shows a work email signal at citi.com and a matched LinkedIn profile for Andrew Pfaff.
Andrew Pfaff previously worked as Managing Director, Compliance at Citi and Executive Director, Compliance & Legal at Jpmorgan Chase & Co.. Andrew Pfaff holds Master Of Business Administration, Operations Management And Marketing from Yale School Of Management.
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AeroLeads found 1 current-domain work email signal for Andrew Pfaff. Compare company email patterns before reaching out.
With over 30 years of experience in the financial services industry, I am a seasoned compliance leader and risk manager with a talent for delivering innovative and effective solutions to complex regulatory challenges. I currently serve as the Head of Compliance Independent Assessment for the CBNA, Banking & International businesses at Citi.In my previous roles, I have led compliance programs and initiatives in areas such as personal trading, outside activities, financial crimes, client facing documentation, and employee compliance services. I have also used my expertise in compliance technology and operations, testing, and anti-money laundering to enhance the compliance culture and performance of the organizations I have worked with. I hold a Master of Business Administration from the Yale School of Management, a Bachelor of Business Administration from the University of Notre Dame, and a FINRA Series 14 compliance official qualification. My mission is to drive compliance innovation and excellence at Citi and beyond.
Listed skills include Risk Management, Aml, Financial Services, Securities, and 24 others.
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A career timeline built from the work history available for this profile.
New York, New York, US
2023 - Present: Global Head of Compliance Independent Assessment for CBNA, Banking & International at Citi. Responsible for Compliance Independent Assessment programs (monitoring and testing) for CBNA, Investment Banking, Corporate Banking, Commercial Banking, and Citi’s International, Client, and Legacy Franchise organizations. 2020 - 2023: Global Head of.
New York, NY, US
2018-2020: Global Program Manager - Legal Strategic Initiatives, Office of the General Counsel. Led the Legal Department's Client Facing Documentation strategy; rationalizing and automating legal templates for client facing documents across all of JPMorgan's business lines. 2016-2018: Head of Global Financial Crimes Compliance, Commercial Banking Division..
New York, New York, US
Co-Head of Global Compliance Employee Services:Ran the Compliance functions and firm-wide programs that ensured compliance with insider trading regulations, securities registrations and licensing, conflicts of interest management, and anti-bribery and corruption controls for Goldman Sachs employees worldwide.
New York, NY, US
Head of Central Compliance:Ran the Compliance functions and related projects that ensured compliance with insider trading and conflicts of interest rules, securities registrations and licensing requirements, and anti-bribery and corruption regulations for Barclays Capital employees globally.
Frankfurt Am Main, Hessen, DE
2006 - 2008: Head of AML Surveillance Strategy & Projects: Developed AML surveillance strategy across lines of business, automated transaction surveillance and related processes, developed best practices, policies and procedures. Performed the duties of a senior AML officer; led financial crimes investigations, filed suspicious activity reports, and served.
Jersey City, NJ, US
Principal - Financial Services Practice: Provided business, technology, and compliance advisory services to senior staff at leading financial institutions; focusing on strategy, operations, and financial crimes compliance issues. Established relationships with key decision makers, designed client solutions, managed staff and project economics on concurrent.
Hartford, Connecticut, US
Operations Manager: Managed a team responsible for the physical intake and electronic scanning operation for incoming medical claims from policy holders. Ensured timely and complete input and processing of claims information, to facilitate claims payments. Internal Consultant: Member of Aetna Health Plan's Corporate Internal Consulting Group. Led process.
Other employees you can reach at citibank.com. View company contacts for 10 employees →
Hrishikesh R.
Colleague at CitiMumbai, Maharashtra, India, India
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RK
Rajiv Krishnan
Colleague at CitiMiami-Fort Lauderdale Area, United States, United States
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MS
Michael Steinbach
Colleague at CitiCharlotte Metro, United States, United States
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Christian Schneider
Colleague at CitiTrevose, Pennsylvania, United States, United States
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Rutuja Udhane
Colleague at CitiPune, Maharashtra, India, India
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RM
Rachel Maher
Colleague at CitiGreater Sydney Area, Australia, Australia
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SK
Siddhi Kokate
Colleague at CitiMumbai, Maharashtra, India, India
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RK
Rafiqk Khan
Colleague at CitiMumbai, Maharashtra, India, India
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CE
Camila Escobar
Colleague at CitiAustin, Texas Metropolitan Area, United States, United States
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SB
Sachin Begde
Colleague at CitiDallas-Fort Worth Metroplex, United States, United States
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Quick answers generated from the profile data available on this page.
Andrew Pfaff works for Citi.
Andrew Pfaff is listed as Managing Director Compliance @ Citi | Risk Management at Citi.
AeroLeads has found 1 work email signal at @citi.com for Andrew Pfaff at Citi.
Andrew Pfaff is based in Garden City, New York, United States while working with Citi.
Andrew Pfaff has worked for Citi, Jpmorgan Chase & Co., Goldman Sachs, Barclays Capital, and Deutsche Bank.
Andrew Pfaff's colleagues at Citi include Hrishikesh R., Rajiv Krishnan, Michael Steinbach, Christian Schneider, and Rutuja Udhane.
You can use AeroLeads to view verified contact signals for Andrew Pfaff at Citi, including work email, phone, and LinkedIn data when available.
Andrew Pfaff holds Master Of Business Administration, Operations Management And Marketing from Yale School Of Management.
Andrew Pfaff is listed with skills including Risk Management, Aml, Financial Services, Securities, Banking, Capital Markets, Strategy, and Hedge Funds.
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