Eric Landon Email & Phone Number

Buffalo, Ny, Us

New York, New York, Us

New York, New York, Us

•Support the Issues Management Head, Issue Owners, the Heads of Model Risk and Operational Risk on Regulatory and Internal Audit inquiries to provide keen insight to assist the Head in replying to Audit and our Federal Regulators in a clear, consistent and transparent manner. •Build out program and establish relationships with Model Risk and Operational Risk ingraining our team in their day-to-day issues management life cycle, creating trust with senior leadership to be a subject matter expert to the team.• Lead and oversee issues for Model Risk Management and Operational Risk Management, managing business target dates, providing credible challenge or artifacts, CAP Language, Regulatory communications, etc., and providing keen insight to our stakeholders on items, questions or concerns Internal Audit might raise during validation.•Manage relationships between Internal Audit and Senior Leadership to reduce conflict and provide an open forum for discussions, resulting in Internal Audit obtaining the clarity they need to not reopen an issue.•Provide coaching and career conversations to VPs and AVPs to help them be more successful in their role within Issues Management, Partner with the Issues Management Team to act as a resource to provide guidance for all new hires, existing employees, and management which provides a level of consistency in how was address Issues Management.•Manage and oversee Regulatory and IA issues through remediation and validation, resulting in multiple issues between Model Risk and Operational Risk to successfully pass validation and be closed. In the event an issue may not be ready to pass validation, work with the team to extend or retarget to allow for additional time to address the root cause of the issue, reducing the reopen rate for Sr. Management.•Manage MRA and IA issues with minimal oversight/direction from leadership, while managing up to ensure direct management and senior management is aware of the progress of each Issue.

New York, New York, Us

• Project Managed and provided strategic approach for regulatory mappings within ICG Risk, Commercial Risk, and Private Bank, which also included providing credible challenge on why the Managing Director or Director may not feel a regulation is applicable. Therefore, reducing future re-work and ensuring a complete MCA.• Provided Program Oversight within Risk, distributed regular communications with Senior Leadership throughout Wholesale Credit on current efforts, current requests, and where they may needed to refocus on control or regulatory mapping(s).• Created, Distributed, and led training efforts for Senior Leaders in each Risk Segment on the importance of the RIM Program, trained all risk new hires within Citi’s Global Footprint and acted as a liaison between the risk segments and compliance• Established documentation for RIM to create a sustainable, long-lasting process and to provide consistency in the approach to the Risk RIM Team.

Miami, Florida, Us

Buffalo, New York, Us

• Regulatory owner for international and domestic data protection laws/regulations which involved providing guidance to all segments within the bank (first, second and third line), identifying issues and working with the segment to create corrective action plans to address and mitigate the risk.• Created and reviewed all annual compliance training requirements to ensure bank wide compliance with regulatory requirements.• Managed risk through effective communication with senior leadership, key stakeholders, and business representation to ensure compliance with State, Federal, and Global regulatory requirements.• Creation and annual review of Requirements and Standards Documents to provide key stakeholders with a document of requirements and how they must compliance with the law/regulation. Annual and semi annual conversations with the key stakeholders to ensure control effectiveness, discuss potential gaps and raise issues in accordance with Compliance Risk standards, communicate issues to senior leadership on the business side and within Compliance Risk and provide key insight to senior leadership on why an issue is ready for closure to obtain buy in for issue closure.• Participated and led key regulatory and internal audit exams as it relates to the regulations I owned. Reviewed, challenged, and provided supporting artifacts to the examiner to streamline the banks message of regulatory compliance. • Assessed overall residual and inherent risk to the bank for all regulations owned by myself through an assessment of regulatory changes, industry standard changes, control performance, and additional items to provide senior leadership with a full understanding of the risk to the bank for my covered regulations. Attended all challenge sessions with the Chief Compliance Officer and his directs to defend my position on the Annual Risk Assessment and obtain buy in.

London, Gb

• Managing of Annual Certification process for covered population• Review and action Outside Business Activities for covered employees and provide compliance approval• Work with Federal Auditors to provide a timely and appropriate response to inquiries or audit requests• Control development and monitoring• Multinational Bank experience• Work directly with business line management and Local Compliance Officer on certifications, violations, and potential regulatory errors• Escalation of regulatory violations or potential violations to Senior Management and regulators as appropriate• Provide annual training for new hires and existing employees for over 2,500 employees.

London, Gb

• Business line operational and compliance support• Duties include review of closing documentation to provide accurate payoff letters, System maintenance, providing documentary guidance for establishing new business relationships, expanding existing, or updating our current client files.• Review and identification of training gaps and address in annual compliance training• Operational control development and monitoring• Multinational Bank experience• Assist network in completing required AML forms Such as SAR, AMLCRR, CTR.• Provide recommendations to management/Branch Network or Relationship Managers in regard to customer onboarding, account closures, detecting and escalating suspicious activity and any other AML or OFAC risks of significant complexity.• Regulatory guidance for Business and Commercial Bank, including Healthcare Lockbox

Providence, Rhode Island, Us

Branch Manager, Operations Manager, Business Development Officer