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Gary Sherman is listed as Director - Global New Activity Risk Management at Citi at Citi, a with 10 employees, based in Miami-Fort Lauderdale Area, United States. AeroLeads shows a work email signal at citi.com and a matched LinkedIn profile for Gary Sherman.
Gary Sherman previously worked as Director - Global New Activity Risk Management at Citi and Senior Vice President - Consumer Business Risk - Latin America at Citi. Gary Sherman holds Mba, Finance-Investments from Pace University - Lubin School Of Business.
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AeroLeads found 1 current-domain work email signal for Gary Sherman. Compare company email patterns before reaching out.
Business Development and Internal Control Professional with extensive experience building profitable well managed and effectively controlled businesses globally. Built the operational foundation for an Asset Management team to earn $1B in revenues, have doubled business volumes while reducing costs by utilizing strategic alliances and internal collaboration, built and refined audit programs on private bank business practices including asset management and brokerage processes, delivered value-added risk assessments of AML and other significant risk processes. Assessed and resolved policy gaps mitigating franchise risks. Specialties: Direct experience with Strategic Planning, Tactical Implementations of Strategic Plans, Consensus Building in Matrix organizations, Product Development & Management, Delivery of Value Added Risk Assessments, Project Management, Asset Management, Finance and Accounting
Listed skills include New Business Development, Global Distribution, Risk Assessment, Asset Management, and 26 others.
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A career timeline built from the work history available for this profile.
New York, New York, Us
Oversee the Global Consumer New Activities review and approval processes ensuring all applicable risks around New or materially modified activities are considered with appropriate risk mitigations applied.
New York, New York, Us
• Led the development and implementation of the operational risk management framework of the Consumer Bank in Latin America including the identification and analysis of Key Operational Risks (KORs), enhancement of internal controls in relation to manager control assessment (MCA) processes, audit and regulatory issue management, branch oversight and regulatory programs related to retail banking, credit cards, Investment and insurance products. Participated in AML remediation programs and initiatives.• Led the implementation of the Consumer and Commercial FATCA/CRS Tax programs in Latin America, delivering new product and operational processes within regulatory timeframes through oversight of geographically diverse teams and collaboration with Senior Management, Legal, Tax and Operations and Technology.• Governed the risk and control framework through country business risk assessments, product development oversight, governance committee management, closing identified gaps through collaboration with management. • Performed fraud event resolution and reengineering, ensuring training requirements are met.• Partnered with Operations and Technology, independent risk, compliance, legal, finance and internal audit to promote anticipation, mitigation and recovery of risks.
New York, New York, Us
Manage internal risk and regulatory reviews of the private bank, asset management, trust, consumer and corporate businesses in Latin America including internal and external fiduciary oversight, AML, fraud and finance programs ensuring regulatory and policy compliance. Manage geographically diverse teams, independently assess the effectiveness of business controls and escalate the impact of financial and non-financial control failures to management. Communicate emerging risks through Audit Work Group and Risk Committees. Collaborate with management, compliance, legal, external audit and regulators to promote efficient review methodologies, revise policies, evaluate control issue materiality, produce corrective action plans, identify “Best Practices” and operational efficiency opportunities
New York, New York, Us
Directed the Product Management function for Cash Management Liquidity Investment Products throughout Latin America. Collaborated with Global Sales and operational implementation teams to develop and deliver complex cash management solutions to multinational customers. Additionally, directed the product, distribution and alliance program development for the corporate middle market business spanning 14 countries in Latin America.
New York, New York, Us
Managed the development and distribution of a diverse array of asset management products through the global Private Banking and institutional channels that included managed portfolio programs, and U.S. and Non-U.S. based mutual funds.
Directed the development of the financial and marketing infrastructure for a startup manufacturer and distributor of wet wipe products, targeting the Consumer, Medical and Industrial market segments primarily in Latin America.
Other employees you can reach at citibank.com. View company contacts for 10 employees →
Sayali Kulkarni
Colleague at CitiPune, Maharashtra, India
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Dezső Nárai
Colleague at CitiBerlin, Germany
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Neha Pawar
Colleague at CitiPune, Maharashtra, India
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Nikhil Raj
Colleague at CitiBengaluru, Karnataka, India
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Roshan Dhaifule
Colleague at CitiIndia
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Arianna Melton
Colleague at CitiClementon, New Jersey, United States
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Kay Wakeham
Colleague at CitiIrving, Texas, United States
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Mayra Haro
Colleague at CitiLos Angeles Metropolitan Area, United States
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CF
Carrie Fuller
Colleague at CitiCharlotte, North Carolina, United States
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PR
Pavan Rathi
Colleague at CitiPune, Maharashtra, India
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Quick answers generated from the profile data available on this page.
Gary Sherman works for Citi.
Gary Sherman is listed as Director - Global New Activity Risk Management at Citi at Citi.
AeroLeads has found 1 work email signal at @citi.com for Gary Sherman at Citi.
Gary Sherman is based in Miami-Fort Lauderdale Area, United States while working with Citi.
Gary Sherman has worked for Citi and Clean & Soft Enterprises.
Gary Sherman's colleagues at Citi include Sayali Kulkarni, Dezső Nárai, Neha Pawar, Nikhil Raj, and Roshan Dhaifule.
You can use AeroLeads to view verified contact signals for Gary Sherman at Citi, including work email, phone, and LinkedIn data when available.
Gary Sherman holds Mba, Finance-Investments from Pace University - Lubin School Of Business.
Gary Sherman is listed with skills including New Business Development, Global Distribution, Risk Assessment, Asset Management, Accounting, Product Development, Sales Management, and Risk Mitigation.
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