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.
• 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.
• 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.
• 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.
• 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.

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.
• 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.
• 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.
• 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.
• 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.
• 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.
• 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.

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

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.
• 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.

Providence, Rhode Island, US

Branch Manager, Operations Manager, Business Development Officer