Elvis Smith

Elvis Smith Email and Phone Number

SVP Internal Audit @ Citi
new york, new york, united states
Elvis Smith's Location
Canada, Canada
About Elvis Smith

Elvis Smith is a SVP Internal Audit at Citi. He possess expertise in compliance management, regulatory compliance, compliance testing, internal controls, operational risk management and 26 more skills.

Elvis Smith's Current Company Details
Citi

Citi

View
SVP Internal Audit
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Elvis Smith Work Experience Details
  • Citi
    Svp Internal Audit
    Citi Dec 2024 - Present
    Canada
    View
  • Scotiabank
    Senior Manager Compliance Quality Assurance Global Compliance
    Scotiabank Dec 2022 - Nov 2024
    View
  • Scotiabank
    Senior Audit Manager Compliance
    Scotiabank Jan 2021 - Nov 2022
    View
  • Central 1
    Compliance Officer
    Central 1 Sep 2020 - Dec 2020
    View
  • Wells Fargo
    Business Initiatives Consultant (Strategic Enterprise Risk Management)
    Wells Fargo Nov 2016 - Aug 2020
    Toronto, Ontario, Canada
    View
  • Citi
    Vice President - Emea Compliance Testing
    Citi Feb 2015 - Jul 2016
    Pakistan
    View
  • Citi
    Regulatory Compliance Coordinator
    Citi Feb 2013 - Jan 2015
    View
  • Citi
    Consumer Compliance Head
    Citi Apr 2011 - Jan 2013
    View
  • Citi
    Co-Head, Compliance Controls Unit
    Citi Mar 2008 - Mar 2011
    View
  • Citi
    Quality Assurance Reviewer
    Citi Apr 2006 - Mar 2008
    View
  • Citi
    Unit Supervisor, Chargeback Unit
    Citi Feb 2005 - Apr 2006
    View
  • Citi
    Senior/Head Teller, Cash Operations
    Citi Sep 2000 - Feb 2005
    View
  • Citi
    Chargeback Analyst, Card Operations
    Citi Nov 1998 - Sep 2000
    View
  • Citi
    Investigation Officer, Customer Services
    Citi Feb 1998 - Nov 1998
    View

Elvis Smith Skills

Compliance Management Regulatory Compliance Compliance Testing Internal Controls Operational Risk Management Compliance Advisory Internal Audit Rcsa Risk Assessment Reporting Training And Development Team Building Anti Corruption Certified Anti Money Laundering Management Control Assesment Ofac Retail Banking Quality Assurance Credit Risk Banking Credit Operational Risk Anti Money Laundering Relationship Management Risk Management Kyc Credit Cards Usa Patriot Act Financial Risk Aml Credit Analysis

Elvis Smith Education Details

  • Karachi University
    Karachi University
    Business/Commerce, General
    View
  • St Patrick'S College
    St Patrick'S College
    Business/Commerce, General
  • St Paul'S English High School
    St Paul'S English High School
    Science

Frequently Asked Questions about Elvis Smith

What company does Elvis Smith work for?

Elvis Smith works for Citi

What is Elvis Smith's role at the current company?

Elvis Smith's current role is SVP Internal Audit.

What schools did Elvis Smith attend?

Elvis Smith attended Karachi University, St Patrick's College, St Paul's English High School.

What skills is Elvis Smith known for?

Elvis Smith has skills like Compliance Management, Regulatory Compliance, Compliance Testing, Internal Controls, Operational Risk Management, Compliance Advisory, Internal Audit, Rcsa, Risk Assessment, Reporting, Training And Development, Team Building.

Who are Elvis Smith's colleagues?

Elvis Smith's colleagues are Stephen Alister Wilson, Talilo Mwanza, Manjusha Sharma, Swathi Ramu, Ryan Weisshaar, Melissa Ongleo Yambao, Diego Arias.

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