Glenn Hall

Glenn Hall Email and Phone Number

Senior Vice President/Fraud Risk Senior Officer @ Citibank | Financial Crimes & Fraud Prevention @ Citibank
Mumbai, Maharashtra
Glenn Hall's Location
Chester, Maryland, United States, United States
Glenn Hall's Contact Details

Glenn Hall personal email

Glenn Hall phone numbers

About Glenn Hall

I have been working as the SVP/Director of Fraud Policy for Online and Mobile Banking at Citibank for over 15 years, leading the North America Digital Channels Fraud Policy for various segments and products. With a Master of Science in Economic Crime Management and more than 35 years of experience in fraud operations, risk management, and policy, I am a seasoned and trusted leader and expert in the field of fraud prevention and detection.My mission is to protect the customers, assets, and reputation of Citibank, one of the world's leading financial institutions, by developing and implementing effective and innovative fraud policies and strategies for its digital channels. I value collaboration, integrity, and excellence, and I strive to foster a culture of trust, accountability, and continuous improvement among my team and stakeholders. I also bring diverse perspectives and experiences to the table, having worked with different segments, products, and markets across the financial industry. Some of the skills that I leverage in my role are multi-site teams, operational execution, and dispute resolution.

Glenn Hall's Current Company Details
Citibank

Citibank

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Senior Vice President/Fraud Risk Senior Officer @ Citibank | Financial Crimes & Fraud Prevention
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Glenn Hall Work Experience Details
  • Citibank
    Svp/ Fraud Risk Senior Officer For Online And Mobile Banking
    Citibank Dec 2008 - Present
    New York, New York, Us
    • Implement and manage first line of defense online and mobile banking fraud prevention policies and procedures to optimize efficacy and client experience for consumer retail, small business, commercial, personal wealth management, and institutional clients treasury & trade services• Develop division strategic plan and set strategic goals and priorities based on the direction set by fraud leadership• Provide leadership and guidance to staff, fostering an environment that encourages employee participation, teamwork, collaboration and communication• Deliver trusted advisory to the firm's leadership as an expert in fraud programs, emerging risks, prevention, and detection • Serve on the North America Business Governance Committee as primary Fraud control lead• Collaborate with internal stakeholders, including business units, legal, and compliance teams, to align fraud prevention efforts with business objectives and regulatory requirements• Identify and analyze fraud trends and client experience opportunities, develop solid solutions, and make viable operational business recommendations based on sound data driven informed decisions
  • Jpmorgan Chase Bank
    Sr. Risk Manager
    Jpmorgan Chase Bank Jan 2007 - Oct 2008
    New York, Ny, Us
    • Manage acquisition verification and customer authentication fraud policy for Chase Card Services • Develop and support customer verification policy, process, and procedure related to AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance• Identify and implement solutions used in mitigation of fraud losses related to identify theft
  • Discover Financial Services
    Sr. Fraud Risk Manager
    Discover Financial Services Dec 1986 - Jan 2007
    Riverwoods, Il, Us
    Fraud operations, Fraud risk management, Identity theft risk, and fraud policy
  • Discover Financial Services
    Fraud Risk Manager
    Discover Financial Services 2000 - 2007
    Riverwoods, Il, Us
    Managed fraud policy and procedures for the Discover Credit Card portfolio. Worked with the business, client experience, and internal fraud teams to develop Policy, Procedure, and Strategies to mitigate all types of Credit Card Fraud.
  • Discover Financial Services
    Fraud Risk Manager
    Discover Financial Services 1986 - 2007
    Riverwoods, Il, Us

Glenn Hall Skills

Risk Management Financial Risk Credit Cards Financial Services Banking Retail Banking Operational Risk Payments Portfolio Management Bank Secrecy Act Ofac Kyc

Glenn Hall Education Details

  • University Of Delaware
    University Of Delaware
    Criminal Justice
  • Utica University
    Utica University
    Economic Crime Management

Frequently Asked Questions about Glenn Hall

What company does Glenn Hall work for?

Glenn Hall works for Citibank

What is Glenn Hall's role at the current company?

Glenn Hall's current role is Senior Vice President/Fraud Risk Senior Officer @ Citibank | Financial Crimes & Fraud Prevention.

What is Glenn Hall's email address?

Glenn Hall's email address is gh****@****hoo.com

What is Glenn Hall's direct phone number?

Glenn Hall's direct phone number is (800) 374*****

What schools did Glenn Hall attend?

Glenn Hall attended University Of Delaware, Utica University.

What skills is Glenn Hall known for?

Glenn Hall has skills like Risk Management, Financial Risk, Credit Cards, Financial Services, Banking, Retail Banking, Operational Risk, Payments, Portfolio Management, Bank Secrecy Act, Ofac, Kyc.

Who are Glenn Hall's colleagues?

Glenn Hall's colleagues are Emily Cheung, Preethi Ragunathan, Amit Solanki, Aditya Navpat, Ashokkumar Subramanian, Mahek Dhanani, Yeaply Vongor.

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