Bob Grimaldi
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Bob Grimaldi Email & Phone Number

NAM Banking Surveillance Principal at Citi
Location: Getzville, New York, United States 10 work roles 3 schools
1 work email found @citigroup.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email b****@citigroup.com
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Current company
Role
NAM Banking Surveillance Principal
Location
Getzville, New York, United States
Company size

Who is Bob Grimaldi? Overview

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Quick answer

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.

Company email context

Email format at Citi

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{first}.{last}@citigroup.com
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Profile bio

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.

Current workplace

Bob Grimaldi's current company

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Citi
Citi
NAM Banking Surveillance Principal
Getzville, NY, US
Website
Employees
196387
AeroLeads page
10 roles

Bob Grimaldi work experience

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

Nam Banking Surveillance Principal

Getzville, NY, US

Senior Vice President, Information Barrier Surveillance

Current
Mar 2022 - Present

Vice President, Market Surveillance

Getzville, NY

  • 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
Jun 2013 - Mar 2022

Regulatory Analyst

Williamsville, NY

  • Researched international and domestic environmental, health, and safety regulations
  • Drafted regulatory guidance for use in end-user manuals and audit protocols
Nov 2012 - Jun 2013

Risk Analyst, Aml Compliance

Hsbc Bank, N.A.

Buffalo, NY

  • 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
Aug 2012 - Oct 2012

Law Clerk

City Of Buffalo Law Department

Buffalo, NY

  • 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
Feb 2012 - May 2012

Graduate Assistant

Suny Buffalo Law School, Office Of Development

Buffalo, NY

  • 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
Aug 2009 - May 2012

Law Clerk

Buffalo, NY

  • 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.
Aug 2011 - Feb 2012

Law Clerk

United States Attorney'S Office, Western District Of New York

Buffalo, NY

  • 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.
May 2011 - Aug 2011

Law Clerk

Pro Se Office, United States District Court, Western District Of New York

Buffalo, NY

  • 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
May 2010 - Aug 2010
Team & coworkers

Colleagues at Citi

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3 education records

Bob Grimaldi education

Juris Doctor (J.D.), Law

Activities and Societies: Buffalo Environmental Law Journal, Buffalo Environmental Law Society Vice President, Office of Development.

Bachelor Of Arts, History

Activities and Societies: All-College Honors Program, History Departmental Honors Program, Phi Alpha Theta National History Honor Society.

Education record

Canisius High School

Activities and Societies: Ignatian Scholars Program, St. Robert Bellarmine Chapter of the National Honor Society, Students Against.

FAQ

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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