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Eric Baum, Mba, Mpp, Cams is listed as Compliance Risk Management Officer at Citi, a company with 10 employees, based in New York, New York, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Eric Baum, Mba, Mpp, Cams.
Eric Baum, Mba, Mpp, Cams previously worked as Compliance Risk Management Officer - Vice President at Citi and Anti-Financial Crimes Regulatory Exam and Internal Audit Management at Deutsche Bank. Eric Baum, Mba, Mpp, Cams holds Master Of Business Administration - Mba from Rutgers Business School.
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Accomplished compliance & anti-money laundering (AML) specialist with nine years of regulatory and oversight experience, with three years at Ernst & Young and four years at the Federal Reserve Bank of New York; and over 20 years of financial services expertise. Background and independent testing experience in compliance program assessments at the enterprise and business unit levels. Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of Bank Secrecy Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Strong organizational skills and written communications.AREAS OF EXPERTISE INCLUDE:Enterprise-Wide AML & Compliance Risk Assessments ▪ Transaction Reviews ▪ Root Cause Analysis ▪ Compliance Monitoring and Oversight ▪ BSA/AML/OFAC/Corporate Compliance Regulations ▪ BSA/AML Program Independent Testing ▪ Regulatory Remediation Validation Testing ▪ Regulatory Exam Execution and Management.
Listed skills include Journalism, Research, Editing, Policy, and 21 others.
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A career timeline built from the work history available for this profile.
New York, New York, US
♦ Provide subject matter expertise and guidance throughout the risk acceptance review lifecycle, from initiation of tracking individual issues and developing thematic reports communicate results and analysis to stakeholders.♦ Identify trends and areas of emerging risks and to ensure consistency in the firm’s approach to monitoring and mitigation of.
Frankfurt Am Main, Hessen, DE
♦ Managed examinations with federal regulators and drafted targeted responses to remediate regulatory anti-money laundering (“AML”) and sanctions compliance-related findings. Additional responsibilities include developing new themes for open 500 + anti-financial crime (“AFC”) issues and determine anti-financial crime risk profile, developing original.
London, GB
Provide advisory services to global, diversified financial institutions on a range of anti-money laundering (“AML”), sanctions, and regulatory compliance issues. Relevant experiences include independent AML audits and transaction testing for AML and sanctions compliance programs in key subjects; and regulatory compliance testing and development of original.
New York, NY, US
Review and independently validate corrective action plans that were created to address deficiencies in a top three bank holding company’s overall BSA/AML Compliance Program as cited in an Office of the Comptroller of the Currency (“OCC”) Consent Order. Presented testing results/findings to key stakeholders and management teams across multiple lines of.
New York, NY, US
Participated in efforts to develop guidelines for FRBNY examiners to supervise newly created programs based on Title VII of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act.Served as an embedded liquidity examiner at the New York branch of a foreign SIFI. Related duties included developing new metrics to determine changes in the.
New Brunswick, NJ, US
Completed a dual-degree graduate policy and business program at Rutgers University. The program divides coursework between the Edward J. Bloustein School of Planning and Public Policy at Rutgers University and Rutgers Business School.Academic experience includes Governor's Fellowship at Eagleton Institute of Politics.
US
I produced research and analysis for the Congressional Oversight Panel's (COP) oversight of the U.S. Treasury's authorization authorization to spend $700 billion to stabilize the U.S. economy through the Troubled Asset Relief Program (TARP). Congress created COP to “review the current state of financial markets and the regulatory system” and empowered it.
New York, NY, US
Financial news reporter specializing in alternative investments.Produced trend and breaking news stories about the hedge fund and private equity industries that appeared in Dow Jones Newswires, Private Equity Analyst magazine and The Wall Street Journal.
Feature hedge fund reporter.Provided full coverage of the hedge fund industry, including new fund launches, analysis of industry trends, investigative features, and profiles of senior money management executives.Acquired detailed knowledge of the opaque alternative investment industry and built an extensive network of contacts that included hedge fund.
Houston, Texas, US
Moscow Correspondent: Concentration on general news and energy reporting.Covered diverse business subjects and political themes in Russia and the former Soviet Union.Published an assortment of articles including stories chronicling the final days of Yukos, formerly Russia’s largest public company, and the subsequent reconfiguration of the country’s energy.
New York, NY, US
Financial news reporter.Broke numerous competitive pieces ahead of competing sources (articles cited by The Wall Street Journal).Produced reports concerning Charles Schwab’s business strategies which affected thousands of mutual funds, and Morgan Stanley’s acceptance of bribes from external mutual fund companies (Morgan Stanley was fined $50 million.
Other employees you can reach at citibank.com. View company contacts for 10 employees →
Sundaravadivel Govindaraj
Colleague at Citi
Chennai, Tamil Nadu, India, India
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SF
Sergey Frolov
Colleague at Citi
New York City Metropolitan Area, United States, United States
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YC
Yaoyu Chen
Colleague at Citi
New York, New York, United States, United States
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AH
Ansh Handa
Colleague at Citi
Delhi, India, India
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DD
Dan Davis
Colleague at Citi
Metro Jacksonville, United States, United States
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YK
Yeon Kim, Pmp
Colleague at Citi
New York City Metropolitan Area, United States, United States
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PB
Pawan B. Adhane
Colleague at Citi
Pune, Maharashtra, India, India
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BC
Brian Cook, Cams
Colleague at Citi
Lutz, Florida, United States, United States
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AG
Alexandra Genovese
Colleague at Citi
New York, New York, United States, United States
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CM
Charles Mangiaracina, Cams, Cfe
Colleague at Citi
Dallas-Fort Worth Metroplex, United States, United States
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Quick answers generated from the profile data available on this page.
Eric Baum, Mba, Mpp, Cams works for Citi.
Eric Baum, Mba, Mpp, Cams is listed as Compliance Risk Management Officer at Citi.
AeroLeads has found 1 work email signal at @citigroup.com for Eric Baum, Mba, Mpp, Cams at Citi.
Eric Baum, Mba, Mpp, Cams is based in New York, New York, United States while working with Citi.
Eric Baum, Mba, Mpp, Cams has worked for Citi, Deutsche Bank, Ey, Federal Reserve Bank Of New York, and Rutgers University.
Eric Baum, Mba, Mpp, Cams's colleagues at Citi include Sundaravadivel Govindaraj, Sergey Frolov, Yaoyu Chen, Ansh Handa, and Dan Davis.
You can use AeroLeads to view verified contact signals for Eric Baum, Mba, Mpp, Cams at Citi, including work email, phone, and LinkedIn data when available.
Eric Baum, Mba, Mpp, Cams holds Master Of Business Administration - Mba from Rutgers Business School.
Eric Baum, Mba, Mpp, Cams is listed with skills including Journalism, Research, Editing, Policy, Politics, Social Media, Strategic Planning, and Program Management.
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