Continue to grow and build the escheatment process for the Institutional Client Group and other areas within Citi to assist businesses to maximize the efficiency and minimize costs for their abandoned property.

Centralizing and coordinating the reporting and escheatment of abandoned property for ICG for various Citigroup entities including Citigroup Global Markets, Inc. and Citibank, N.A.

Supervised a broker dealer for self directed investors to ensure compliance and fiduciary standards were met.Maintained a rigorous departmental oversight.Provided critical information regarding open end and closed end products.Ensured sales reporting integrity.Enhanced and managed the review and critical action necessary for the prevention of market timing.

Directed the daily management and strategic development of client operations, sales reporting, unclaimed property, 401(k) implementation and Institutional Services.Consistent recognition by third party industry measurement firms.Selected as liason to the Board of Directors for all operational questions and concerns.Created, launched, and directed a specialized unit supporting the top financial advisors.Managed the escheatement process and liaised States Unclaimed Property… Show more Directed the daily management and strategic development of client operations, sales reporting, unclaimed property, 401(k) implementation and Institutional Services.Consistent recognition by third party industry measurement firms.Selected as liason to the Board of Directors for all operational questions and concerns.Created, launched, and directed a specialized unit supporting the top financial advisors.Managed the escheatement process and liaised States Unclaimed Property Division to ensure both compliance and proper escheatment and reporting of cash and securities. Show less