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Cindy C. Email & Phone Number

Vice President - Regulatory Transformation Program Management at Citi at Citi
Location: New York City Metropolitan Area, United States, United States 10 work roles 2 schools
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Current company
Citi
Role
Vice President - Regulatory Transformation Program Management at Citi
Location
New York City Metropolitan Area, United States, United States
Company size
10 employees

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Cindy C. is listed as Vice President - Regulatory Transformation Program Management at Citi at Citi, a company with 10 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Cindy C..

Cindy C. previously worked as Vice President - Regulatory Transformation Program Management at Citi and Vice President - Vendor Risk Management at Safra National Bank Of New York. Cindy C. holds Mba, Accounting from Baruch College.

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About Cindy C.

A result-driven, versatile MBA/CPA and a critical thinker with proven cross-functional/cross-industries’ experiences including financial statement/investment valuation audit in hedge funds, private equity (venture capital), and real estate investment trusts, plus third-party vendor risk management, regulatory transformation, project management/program management in the finance industry and manufacturing industry etc., covering market caps ranging from bootstrapping student entrepreneurship, small-cap private company corporate entrepreneurship to too-big-to-fail global publicly-listed banking conglomerate. I audited hedge funds, private equity, and real estate investment trusts at PwC and EY, after completing Baruch College Honors MBA program. My most notable trait as an investment auditor is my ability to research, comprehend and evaluate clients’ complex valuations. I uncovered errors ranging from 6-digit expense misclassifications to billion-dollar investment notional amount miscalculations and effectively communicated my findings to stakeholders. In 2022, Citi Group recruited me as a Vice President in its regulatory transformation group. I evaluate business functions' corrective actions plans and communicate my findings and feedback to stakeholders to ensure their action plans address Consent Orders from the Office of Comptroller of Currency (OCC) and the Federal Reserve Bank (FRB). All regulatory commitments I covered to date (at the gap level) have passed validations without being reopened. Before Citigroup, I led the Third-Party Vendor Risk Management (TPRM) program at Safra National Bank of New York, and its affiliates in securities and asset management businesses that are respectively regulated by OCC, FINRA, and SEC. During my leadership, Safra’s TPRM program passed OCC's and external auditors' annual inspections without issues every year. I accelerated SNBNY’s Annual TPRM Board Report by 6 months, and continuously streamlined the TPRM life cycle processes to optimize the firm’s due diligence efforts on critical vendors. Prior to MBA, I led engineering interpreters on diplomatic initiatives in Taiwan’s Central Government, besides working as a project manager managing international vendors and designers to launch award-winning medical equipment in Germany for a Taiwanese firm. I obtained a bachelor’s degree in economics and the interdisciplinary College of Social Studies program on a 4-year merit-based full scholarship from Wesleyan University in Connecticut and graduated with an honor thesis on Taiwan’s semiconductor industry.

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Citi
Citi
Vice President - Regulatory Transformation Program Management at Citi
Mumbai, Maharashtra
Website
citibank.com
Employees
10
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10 roles

Cindy C. work experience

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Vice President - Regulatory Transformation Program Management

Current
Citi

New York, New York, US

  • Reviewed and Challenged 1st line business units’ program and process designs to ensure they address the consent orders from the Office of the Comptroller of Currency and Federal Reserve Bank.
Jul 2022 - Present

Vice President - Vendor Risk Management

Safra National Bank Of New York

New York, NY, US

  • Led the vendor risk management program at Safra National Bank of New York, Safra Securities, J Safra Asset Management, and at AccessLoans (the bank's newly acquired consumer market place lending platform)
  • Accelerated the preparation and delivery of the Annual Vendor Risk Management Board Report by 6 months to deliver the report to the Board timely
  • Streamlined the third-party risk management program per the guidance by the Office of the Comptroller of the Currency (OCC) and passed the annual OCC inspections with no issues noted since 2017.
  • Advised, coordinated and provided trainings for firm-wide departmental sponsors and subject matter experts to perform due diligence on high-risk vendors prior to on-boarding a new vendor and for the annual board report.
  • Reviewed firm-wide departmental sponsors’ and subject matter experts’ assessments of high-risk vendors, including financial/credit analysis, vendor ongoing oversight surveys, vendor contingency plan, etc.
  • Reviewed SOC1, SOC2, SOC3 reports (SSAE 18 etc.) and financial statements of selected high-risk vendors to independently evaluate the reasonableness of assessments prepared by internal sponsors and subject matters.
Jun 2017 - Jul 2022

Senior Associate, Cpa

Pwc

GB

  • Conducted Annual Financial Statements Audit of Hedge Funds, Private Equity Funds, Venture Capital in the following areas:
  • Cost rolls of onshore/offshore funds with the master-feeder structure (domestic partnerships and foreign corporations)
  • Capital allocation schedules (incentive fees, high water mark, management fees, distribution waterfalls, etc.)
  • Investment valuations of securities, derivatives, and portfolio companies (via DCF input reasonableness tests, etc.)
  • Financial Highlights: - Nonregistered Funds (Partnerships) -Test calculation of total return and ratio of expenses and net investment income (using time weighted rate of return method) - Unitized Funds -Test selected.
  • Test ASC 815 derivatives (notional amount, fair value, and gain & loss) financial statements' foot note disclosures - Identified errors amounted to $4 billion USD in the calculations of annual average notional amount.
Dec 2013 - Mar 2017

Auditor (Real Estate)

Ernst & Young

London, GB

  • Served 3 Busy Season Clients by performing following tasks: Re:Sources USA (Publicis Groupe)
  • Audited Cash Account and Accounts Receivables
  • Performed Search for Unrecorded Liabilities, Payroll Testing, Unpredictability Testing
  • Set up a daily work log to prioritize assignments from multiple team seniors and track status of completion
  • Proactively initiated client contact to obtain documents that helped streamlined the audit teamwork
  • Maintained smooth working relations with the firm’s senior accountants essential to the audit workSterling American Property Inc (REIT – Income Tax Based Audit)
Sep 2010 - Feb 2012

Mba Class 2010 (The Full-Time Honors Mba Program)

Baruch College

New York, NY, US

Aug 2008 - Jun 2010

Engineering Diplomacy Liaison Facilitator & Interpreter In Taiwan Central Government

Central Training Center

*I won the contracts twice: the first contract in June 2004- December 2004; the second in June 2007 - December 2007*Created workflows and team structures to capitalize on respective talents in the interpretation team * Resolved conflicts and Interfaced between 150 officials from the South East Asia, Middle East, USA, and Central Americas * Applied.

Jun 2007 - Dec 2007

Marketing Project Manager

Charder Electronics

*Persuaded the world's third largest contract logistics provider to write off Lufthansa Airline's double-charge on the firm's freight fair of goods (100 Kg) between Germany and Taiwan *Investigated Germany's music broadcasting rights collection process and persuaded GEMA (Germany music rights collection monopoly) to write off its monetary charge on the.

Jan 2005 - Oct 2006

Marketing Planning Intern

Epana Networks

US

Developed marketing and media plans to assist the firm's new product launch

Jan 2004 - Apr 2004

Global Diversity Intern

Credit Suisse First Boston

Zurich, CH

*Drafted executive summaries and created benchmarking matrices on topics related to work-life policies*Composed CSFB Diversity News Letters to raise awareness on diversity issues and firm-wide events

Sep 2003 - Dec 2003
Team & coworkers

Colleagues at Citi

Other employees you can reach at citibank.com. View company contacts for 10 employees →

NH Nazmul H. Marwan Nazmul H. Marwan Colleague at CitiDallas, Texas, United States, United States View → BM Bilal Mazhar Bilal Mazhar Colleague at CitiNew York, New York, United States, United States View → AK Alia Khan Alia Khan Colleague at CitiDallas-Fort Worth Metroplex, United States, United States View → PD Philip Ding Philip Ding Colleague at CitiNew York, New York, United States, United States View → EJ Erik Joven Erik Joven Colleague at CitiFloral Park, New York, United States, United States View → CC Carrie Cristiano Carrie Cristiano Colleague at CitiAlpharetta, Georgia, United States, United States View → AG Aditya Gupta Aditya Gupta Colleague at CitiPune, Maharashtra, India, India View → DE Dustin Estes Dustin Estes Colleague at CitiSt Charles, Missouri, United States, United States View → HG Hao Gong Hao Gong Colleague at CitiNew York, New York, United States, United States View → AS Ashokkumar Subramanian Ashokkumar Subramanian Colleague at CitiNorth Arlington, New Jersey, United States, United States View →
2 education records

Cindy C. education

Mba, Accounting

Baruch College

Dual Majors, Economics; College Of Social Studies Program; Economics

Wesleyan University
FAQ

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What company does Cindy C. work for?

Cindy C. works for Citi.

What is Cindy C.'s role at Citi?

Cindy C. is listed as Vice President - Regulatory Transformation Program Management at Citi at Citi.

Where is Cindy C. based?

Cindy C. is based in New York City Metropolitan Area, United States, United States while working with Citi.

What companies has Cindy C. worked for?

Cindy C. has worked for Citi, Safra National Bank Of New York, Pwc, Ernst & Young, and Baruch College.

Who are Cindy C.'s colleagues at Citi?

Cindy C.'s colleagues at Citi include Nazmul H. Marwan, Bilal Mazhar, Alia Khan, Philip Ding, and Erik Joven.

How can I contact Cindy C.?

You can use AeroLeads to view verified contact signals for Cindy C. at Citi, including work email, phone, and LinkedIn data when available.

What schools did Cindy C. attend?

Cindy C. holds Mba, Accounting from Baruch College.

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