Bob Grimaldi Email & Phone Number
@citigroup.com
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Who is Bob Grimaldi? Overview
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Bob Grimaldi is listed as NAM Banking Surveillance Principal at Citi, a company with 196387 employees, based in Getzville, New York, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Bob Grimaldi.
Bob Grimaldi previously worked as Senior Vice President, Information Barrier Surveillance at Citi and Vice President, Market Surveillance at Citi. Bob Grimaldi holds Juris Doctor (J.D.), Law from Suny Buffalo Law School.
Email format at Citi
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AeroLeads found 1 current-domain work email signal for Bob Grimaldi. Compare company email patterns before reaching out.
About Bob Grimaldi
Senior Vice President and Senior Compliance Officer - Information Barrier Surveillance at Citi; admitted to the New York State Bar in February 2013.
Listed skills include Legal Research, Legal Writing, Environmental Law, Litigation, and 17 others.
Bob Grimaldi's current company
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Bob Grimaldi work experience
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Senior Vice President, Information Barrier Surveillance
Current
Vice President, Market Surveillance
- Perform surveillance reviews for equity initial public offerings and follow-on offerings
- Review fixed income transactions to ensure compliance with regulations and Firm policy
- Analyze trade data to support conclusions reached in surveillance reviews
- Draft responses on behalf of the Firm to inquiries from financial regulators
Regulatory Analyst
- Researched international and domestic environmental, health, and safety regulations
- Drafted regulatory guidance for use in end-user manuals and audit protocols
Risk Analyst, Aml Compliance
- Researched various international and domestic corporate customers
- Analyzed bank policy relating to high risk customers
- Drafted high risk determinations based on customer research and policy analysis
Law Clerk
- Drafted litigation documents in defense of the City in negligence, premises liability, and other actions
- Drafted settlement memoranda, combining legal and factual research, to justify settlement offers
- Drafted interoffice memoranda on various municipal issues, including: negligence, contracts, employment relations, worker's compensation, and property issues
- Drafted motions for appeals pending in the New York State Supreme Court Appellate Division, Fourth Judicial Department
Graduate Assistant
- Oversaw SUNY Buffalo Law School Student Phonathon Program
- Entered student calling data into Microsoft Excel spreadsheets
- Produced reports on development data for development officers
- Provided support for a vast range of development programs and activities
Law Clerk
- Assisted Commercial Litigation Practice Group by drafting interoffice memoranda, correspondence with clients, discovery demands, and motions submitted to the Southern District of New York, as well as by playing an.
- Assisted Global Insurance Services Practice Group by drafting interoffice memoranda and numerous casenotes published on the firm's reinsurance blog, and also contributed to article published in Westlaw Journal on.
Law Clerk
- Assisted White Collar Crimes Division Deputy Chief, entered misdemeanor plea before Federal Magistrate Judge on behalf of the United States
- Assisted Appeals Division, was instrumental in constructing statement of facts for RICO appeal, as well as several portions of the legal argument for an appeal to the Second Circuit
- Assisted Violent Crimes Division by drafting numerous legal memoranda, assisting in case pre-indictment through detention hearing, successfully defeating Assistant Federal Public Defender in Detention Hearing oral.
Law Clerk
- Screened pro se complaints
- Drafted internal memoranda to staff attorneys and correspondence to pro se litigants
- Drafted numerous judicial orders directing pro se litigants to amend pleadings
- Drafted judicial orders dismissing frivolous causes of action
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
Fara Jawara
Colleague at Citi
London, England, United Kingdom, United Kingdom
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DS
Devendra Sonar
Colleague at Citi
Pune, Maharashtra, India, India
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LU
Loveth Ugorji
Colleague at Citi
Nigeria, Nigeria
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LP
Leonardo Porto
Colleague at Citi
São Paulo, Brazil, Brazil
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CC
Chen Chen
Colleague at Citi
Toronto, Ontario, Canada, Canada
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IS
Irina Sidorova
Colleague at Citi
Moscow, Moscow City, Russia, Russian Federation
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JP
José Polanco
Colleague at Citi
Switzerland, Switzerland
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ST
Sagar Tanna
Colleague at Citi
Mumbai, Maharashtra, India, India
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CD
Ciaran Duggan
Colleague at Citi
Ireland, Ireland
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SP
Shreya Puri
Colleague at Citi
Chennai, Tamil Nadu, India, India
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Bob Grimaldi education
Juris Doctor (J.D.), Law
Bachelor Of Arts, History
Education record
Frequently asked questions about Bob Grimaldi
Quick answers generated from the profile data available on this page.
What company does Bob Grimaldi work for?
Bob Grimaldi works for Citi.
What is Bob Grimaldi's role at Citi?
Bob Grimaldi is listed as NAM Banking Surveillance Principal at Citi.
What is Bob Grimaldi's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Bob Grimaldi at Citi.
Where is Bob Grimaldi based?
Bob Grimaldi is based in Getzville, New York, United States while working with Citi.
What companies has Bob Grimaldi worked for?
Bob Grimaldi has worked for Citi, Greystone Global, Llc, Hsbc Bank, N.A., City Of Buffalo Law Department, and Suny Buffalo Law School, Office Of Development.
Who are Bob Grimaldi's colleagues at Citi?
Bob Grimaldi's colleagues at Citi include Fara Jawara, Devendra Sonar, Loveth Ugorji, Leonardo Porto, and Chen Chen.
How can I contact Bob Grimaldi?
You can use AeroLeads to view verified contact signals for Bob Grimaldi at Citi, including work email, phone, and LinkedIn data when available.
What schools did Bob Grimaldi attend?
Bob Grimaldi holds Juris Doctor (J.D.), Law from Suny Buffalo Law School.
What skills is Bob Grimaldi known for?
Bob Grimaldi is listed with skills including Legal Research, Legal Writing, Environmental Law, Litigation, Appeals, Regulatory Analysis, Compliance, and Fundraising.
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