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Anthony M Aiello, Mba, Cfirs, Ccts Email & Phone Number

SVP - Fiduciary and Trust Risk Manager at Citi
Location: New York City Metropolitan Area, United States 10 work roles 4 schools
1 work email found @capitalone.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

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Work email c****@capitalone.com
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Current company
Citi
Role
SVP - Fiduciary and Trust Risk Manager
Location
New York City Metropolitan Area, United States
Company size
196387 employees

Who is Anthony M Aiello, Mba, Cfirs, Ccts? Overview

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Quick answer

Anthony M Aiello, Mba, Cfirs, Ccts is listed as SVP - Fiduciary and Trust Risk Manager at Citi, a with 196387 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Anthony M Aiello, Mba, Cfirs, Ccts.

Anthony M Aiello, Mba, Cfirs, Ccts previously worked as SVP - Investment & Fiduciary Risk Manager at Citi and ICRM - Regulations Management - Standards & Procedures at Citi. Anthony M Aiello, Mba, Cfirs, Ccts holds Bachelor Of Science - Bs, Finance from California State University, Northridge.

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Email format at Citi

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*@capitalone.com
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AeroLeads found 1 current-domain work email signal for Anthony M Aiello, Mba, Cfirs, Ccts. Compare company email patterns before reaching out.

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Profile bio

About Anthony M Aiello, Mba, Cfirs, Ccts

I am a financial services professional focused on Compliance Risk Management with a proven ability to enhance compliance programs, implement risk frameworks and strengthen internal controls mitigating unacceptable risk exposures. Collaborating with Internal Audit I've reduced audit findings. Improving communication with Regulators, I've minimized the impact of regulatory matters and improved exam ratings. Partnering with business leadership I've delivered compliance and risk training courses, enhancing the overall culture of regulatory compliance risk management. Regulatory Compliance & Risk Management experience includes: Leadership | Governance & Oversight | Partnership | Management Reporting | Communication | Policies & Procedures | Monitoring | Testing | Internal controls | Training Risk Frameworks (COSO ERM) | Risk & Control Self-Assessments | Gap Analysis | Risk Mitigation | Remediation | Project Management | New Product Review Regulations:Regulation 9, Investment Advisors Act, Investment Company Act, Trust Indenture Act, Securities Act | BSA/AML Financial Crime Regulations, Foreign Corrupt Practices | Conflicts of Interest | Fiduciary | Equal Employment, Fair Labor Standards, Consumer Compliance Regulations (Alpha-Regulations & Regulation O, W, UDAAP, FCRA, SCRA, Privacy) | OCC, FRB, NYDFS, DEOSBC, etc. Emerging issues, concerns and solutions:Remote worker | Blockchain Technology | Cryto-Currency Regulation email: anthonyaiello11@gmail.com

Listed skills include Risk Management, Financial Risk, Financial Services, Financial Analysis, and 36 others.

Current workplace

Anthony M Aiello, Mba, Cfirs, Ccts's current company

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Citi
Citi
SVP - Fiduciary and Trust Risk Manager
New York, NY, US
Website
citigroup.com
Employees
196387
AeroLeads page
Company profile
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10 roles · 36 years

Anthony M Aiello, Mba, Cfirs, Ccts work experience

A career timeline built from the work history available for this profile.

Svp - Fiduciary And Trust Risk Manager

Citi

New York, Ny, Us

Svp - Investment & Fiduciary Risk Manager

Current
Citi

New York, New York, Us

Covering Fiduciary and Trust Risk Management for the NAM region concentrated primarily in DE, SD and NY.

Jan 2022 - Present

Icrm - Regulations Management - Standards & Procedures

Citi

New York, New York, Us

Collaborating on firm-wide initiatives and laying the groundwork for Global Compliance Transformation

Oct 2020 - Apr 2022

Compliance Risk Management - Corporate Functions

Capital One

Mclean, Va, Us

Established an Independent Compliance Testing team and implemented processes to test that corporate functions are being performed in accordance with regulatory requirements, focusing on Human Resources, Anti-Fraud and Corruption and Finance functions.

2018 - Oct 2020

Vp Compliance Risk Management - Wealth Management (Wilmington Trust)

M&T Bank

Buffalo, New York, Us

Built and Implemented a Fiduciary Compliance program (from a Second Line of Defense {SLOD} perspective) reducing risk exposures related to fiduciary relationships and significantly improving regulatory ratings.

2013 - 2018 ~5 yrs

Vp Compliance Risk Management - Td Wealth

Td

Toronto, Ontario, Ca

Developed and executed BSA/AML Compliance program (from a Second Line of Defense {SLOD} perspective) implementing policies and procedures, monitoring and testing, and governance standards addressing regulatory criticism and enhancing compliance risk oversight.

2007 - 2013 ~6 yrs

Vp Enterprise Risk Management

U.S. Trust

Us

Designed and delivered a standard for assessing risk, identifying risk exposures while improving the governance structure and strengthening the overall internal control environment mitigating unacceptable risk levels.

2000 - 2006 ~6 yrs

Vp Market Risk Management

Jp Morgan Chase

New York, Ny, Us

Calculated Value at Risk (VaR) and performed stress testing analyses on the Bank's proprietary trading position.

1998 - 2000 ~2 yrs

Manager

Citibank

New York, New York, Us

1997 - 1998 ~1 yr

Avp Operations

Bankers Trust

Des Moines, Iowa, Us

1991 - 1997 ~6 yrs
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

X( Xue (Shirley) Bai Xue (Shirley) Bai Colleague at CitiShanghai, China View → TL Timmy L. Timmy L. Colleague at CitiSan Francisco, California, United States View → TN Tuan Ngo Van Tuan Ngo Van Colleague at CitiVietnam, Viet Nam View → CT Catina Turner Catina Turner Colleague at CitiLas Vegas, Nevada, United States View → MA Malo Alaalatoa Malo Alaalatoa Colleague at CitiSan Jose, California, United States View → KG Katharine Gregg Katharine Gregg Colleague at CitiBelfast, Northern Ireland, United Kingdom View → SG Shania Gibbs Shania Gibbs Colleague at CitiCambridge, England, United Kingdom View → SM Sophie Mills Sophie Mills Colleague at CitiGoliad, Texas, United States View → DC Dana Cardenas Dana Cardenas Colleague at CitiCharlotte Metro, United States View → JB Jeevitha Baladurai Jeevitha Baladurai Colleague at CitiGreater Toronto Area, Canada View →
4 education records

Anthony M Aiello, Mba, Cfirs, Ccts education

Bachelor Of Science - Bs, Finance

California State University, Northridge

Master Of Business Administration - Mba, Finance

Dowling College

Cfirs - Certified Fiduciary & Investments Risk Specialist, Trust Audit, Compliance & Risk

Cannon Trust School

Ccts - Certified Corporate Trust Specialist, Corporate Trust

American Bankers Association
FAQ

Frequently asked questions about Anthony M Aiello, Mba, Cfirs, Ccts

Quick answers generated from the profile data available on this page.

What company does Anthony M Aiello, Mba, Cfirs, Ccts work for?

Anthony M Aiello, Mba, Cfirs, Ccts works for Citi.

What is Anthony M Aiello, Mba, Cfirs, Ccts's role at Citi?

Anthony M Aiello, Mba, Cfirs, Ccts is listed as SVP - Fiduciary and Trust Risk Manager at Citi.

What is Anthony M Aiello, Mba, Cfirs, Ccts's email address?

AeroLeads has found 1 work email signal at @capitalone.com for Anthony M Aiello, Mba, Cfirs, Ccts at Citi.

Where is Anthony M Aiello, Mba, Cfirs, Ccts based?

Anthony M Aiello, Mba, Cfirs, Ccts is based in New York City Metropolitan Area, United States while working with Citi.

What companies has Anthony M Aiello, Mba, Cfirs, Ccts worked for?

Anthony M Aiello, Mba, Cfirs, Ccts has worked for Citi, Capital One, M&T Bank, Td, and U.S. Trust.

Who are Anthony M Aiello, Mba, Cfirs, Ccts's colleagues at Citi?

Anthony M Aiello, Mba, Cfirs, Ccts's colleagues at Citi include Xue (Shirley) Bai, Timmy L., Tuan Ngo Van, Catina Turner, and Malo Alaalatoa.

How can I contact Anthony M Aiello, Mba, Cfirs, Ccts?

You can use AeroLeads to view verified contact signals for Anthony M Aiello, Mba, Cfirs, Ccts at Citi, including work email, phone, and LinkedIn data when available.

What schools did Anthony M Aiello, Mba, Cfirs, Ccts attend?

Anthony M Aiello, Mba, Cfirs, Ccts holds Bachelor Of Science - Bs, Finance from California State University, Northridge.

What skills is Anthony M Aiello, Mba, Cfirs, Ccts known for?

Anthony M Aiello, Mba, Cfirs, Ccts is listed with skills including Risk Management, Financial Risk, Financial Services, Financial Analysis, Enterprise Risk Management, Wealth Management, Banking, and Aml.

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