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Ian Bowles, Acma Cgma Email & Phone Number
Compliance Director
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Director
Location
Bradenton, Florida, United States
Company size
Who is Ian Bowles, Acma Cgma? Overview
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Quick answer
Ian Bowles, Acma Cgma is listed as Compliance Director at Citi, a company with 196387 employees, based in Bradenton, Florida, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Ian Bowles, Acma Cgma.
Ian Bowles, Acma Cgma previously worked as Compliance at Citi and Managing Director at Bowles Business Services Limited. Ian Bowles, Acma Cgma holds Cima, Accountancy from City Of London University.
Company email context
Email format at Citi
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*@citigroup.com
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AeroLeads found 1 current-domain work email signal for Ian Bowles, Acma Cgma. Compare company email patterns before reaching out.
Profile bio
About Ian Bowles, Acma Cgma
Qualified Charted Management Accountant (CIMA/CGMA) with 35 years of experience at leading companies in Banking & Finance. Process Improvement & Change Management across Client, Transaction and Accounting MI systems. Expertise in Business Analysis (Business Case & Target Operating Model definition), System Design & Project ManagementBusiness & product knowledge across Investment Banking (Fixed Income, Equities & IBD), Treasury & Transaction Services (Cash Management, Trade Services & Trade Finance), Leasing, Asset Management & Private Banking (including Wealth Management)Extensive accounting experience from various senior roles in Group Finance / Planning & Analysis / Financial Control and as a Product CFO. Compliance experience in Conduct Risk across Market Surveillance, Information Barriers, Communications Surveillance, Personal Trading Surveillance & Outside Activities, KYC, Written Supervisory Procedures (WSPs), Risk Assessment and Controls Framework.Working experience with all areas of Finance, Operations, IT, and Shared Services (Tax, HR, Legal & Compliance), Front Office and senior management to Executive Board levelSystem specialties: Qlik Sense, Qlik View, Oracle / Hyperion Essbase, Hyperion Profitability & Cost Management (HPCM), Business Objects (Business Intelligence), Siebel Universal Customer Master (UCM), Quality Centre, JIRA, MS Access, SQL, MS Excel, Visual Basic & MS Office suite (including Outlook, Teams, Word, PowerPoint, SharePoint, Visio & Lync)
Listed skills include Business Analysis, Accounting, Investment Banking, Process Improvement, and 37 others.
Current workplace
Ian Bowles, Acma Cgma's current company
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Citi
12 roles
Ian Bowles, Acma Cgma work experience
A career timeline built from the work history available for this profile.
Compliance
Current
May 2017 - Present
Managing Director
Bowles Business Services Limited
Providing specialist business consultancy within the Financial Services sector
Jun 2013 - Jun 2019
Project Manager - Kyc Operations
Global KYC policy roll-outEMEA LeadStakeholder engagementImpact assessmentLocal regulatory requirements
Nov 2016 - Apr 2017
Front Office Risk & Controls
Control Mapping Validation - development of a dynamic model to ensure the consistent deployment of the control framework across all business areasWSP Control Review - identifying & documenting the drivers behind each Written Supervisory Procedure (Regulatory Rule, Firm Policy etc.), ensuring supporting MI is fit for purpose and that the WSPs adhere to a.
Apr 2015 - Oct 2016
Project Manager - Controls Mi Implementation
Project lead in the development of a Non-Financial Risk Management Information (MI) platform – providing an overview of multiple control metrics across Supervisory & Business hierarchiesAnalysis by Business, Geography & Legal Entity, with drill-down function to employee level breachesAnalysis of the Control & Conduct Group requirements & proposal of an.
Sep 2014 - Mar 2015
Front Office Risk & Controls
Working across the Investment Bank front office to identify and manage supervisory risk worldwideAdvising the business management in relation to the application of internal rules, policies and proceduresAnalysis of existing controls (Written Supervisory Procedures) & identification of any regional or business deficienciesProposal of MI solutions required.
Aug 2013 - Sep 2014
Director, Head Of Client & Country Reporting / Mi Projects
Project Managing the development of new MI systems, working hand-in-hand with IT functionsTeam Management of an international team of 6 staff (1 VP in London, 2 AVP’s in Zurich, 2 AVP’s and 1 non-officer title in Pune, India) covering operational functionsAll aspects of Country & Client reporting operations, including strategic reviews, presentations to.
Sep 2008 - Mar 2013
Cfo Trade Emea
Financial Controller for the Trade product within Global Treasury & Transaction Services. The Trade product encompasses Trade Finance, Import & Export Letters of Credit, Insurance Letters of Credit etc.Identified as a key strategic partner to the Trade business – acknowledged by an Employee Recognition Award (Top Partner)Co-ordination of 50+ countries.
Jun 2006 - Jul 2008
Vice President - Planning & Analysis (Ib)
EMEA Client & Country ReportingFinancial Controller: Other Capital Markets & BankingAll aspects of client reporting for the EMEA region (global revenue, profitability & RORC for all products). EMEA representative for the Global Client Reporting project (key global initiative)Accounting for Fixed Income & Equities sales credits and IBD revenues (M&A and.
Jan 2000 - May 2006
Head Of Global Commission Reporting
Manager of a team of 3, supporting front-office sales, trading & researchDevelopment & implementation of a consolidated revenue reporting system for use across the Global Securities (Equities) DivisionProject management of a SQL-Server platform / MS Access front-end, involving extensive liaison with IT developersMonthly revenue analysis, including sector &.
Jul 1992 - Jun 2000
Assistant Accountant
Management & Financial Reporting for a portfolio of leasing companiesVariance analysis to budget & prior yearTaxation computations & quarterly VAT returnsEvaluation of lease cash flows & depreciation spreadsOrganisation & management of the IT local area network & infrastructureBusiness Continuity Plan (BCP) officer
Oct 1988 - Jun 1992
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
RD
Ririe Dirapradja
Colleague at CitiJakarta, Jakarta, Indonesia, Indonesia
View →
TA
Tharini A
Colleague at CitiBengaluru, Karnataka, India, India
View →
BS
Brett Spall
Colleague at CitiLondon, England, United Kingdom, United Kingdom
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NY
Naveen Y.
Colleague at CitiNew York, New York, United States, United States
View →
KJ
Koot James
Colleague at CitiSingapore, Singapore
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AH
Alia Hashim
Colleague at CitiWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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RA
Rosemary Asafo-Adjei
Colleague at CitiUnited States, United States
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GB
Ganesh Babu
Colleague at CitiTiruvallur, Tamil Nadu, India, India
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PH
Parag H.
Colleague at CitiPune, Maharashtra, India, India
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SH
Sean Howard
Colleague at CitiNew York, New York, United States, United States
View →
Ririe Dirapradja
Colleague at CitiJakarta, Jakarta, Indonesia, Indonesia
View →
TA
Tharini A
Colleague at CitiBengaluru, Karnataka, India, India
View →
BS
Brett Spall
Colleague at CitiLondon, England, United Kingdom, United Kingdom
View →
NY
Naveen Y.
Colleague at CitiNew York, New York, United States, United States
View →
KJ
Koot James
Colleague at CitiSingapore, Singapore
View →
AH
Alia Hashim
Colleague at CitiWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
RA
Rosemary Asafo-Adjei
Colleague at CitiUnited States, United States
View →
GB
Ganesh Babu
Colleague at CitiTiruvallur, Tamil Nadu, India, India
View →
PH
Parag H.
Colleague at CitiPune, Maharashtra, India, India
View →
SH
Sean Howard
Colleague at CitiNew York, New York, United States, United States
View →
2 education records
Ian Bowles, Acma Cgma education
Cima, Accountancy
City Of London University
Cima, Accountancy, Law, Statistics, Economics
Farnborough University
FAQ
Frequently asked questions about Ian Bowles, Acma Cgma
Quick answers generated from the profile data available on this page.
What company does Ian Bowles, Acma Cgma work for?
Ian Bowles, Acma Cgma works for Citi.
What is Ian Bowles, Acma Cgma's role at Citi?
Ian Bowles, Acma Cgma is listed as Compliance Director at Citi.
What is Ian Bowles, Acma Cgma's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Ian Bowles, Acma Cgma at Citi.
Where is Ian Bowles, Acma Cgma based?
Ian Bowles, Acma Cgma is based in Bradenton, Florida, United States while working with Citi.
What companies has Ian Bowles, Acma Cgma worked for?
Ian Bowles, Acma Cgma has worked for Citi, Bowles Business Services Limited, Deutsche Bank, Barclays, and Credit Suisse.
Who are Ian Bowles, Acma Cgma's colleagues at Citi?
Ian Bowles, Acma Cgma's colleagues at Citi include Ririe Dirapradja, Tharini A, Brett Spall, Naveen Y., and Koot James.
How can I contact Ian Bowles, Acma Cgma?
You can use AeroLeads to view verified contact signals for Ian Bowles, Acma Cgma at Citi, including work email, phone, and LinkedIn data when available.
What schools did Ian Bowles, Acma Cgma attend?
Ian Bowles, Acma Cgma holds Cima, Accountancy from City Of London University.
What skills is Ian Bowles, Acma Cgma known for?
Ian Bowles, Acma Cgma is listed with skills including Business Analysis, Accounting, Investment Banking, Process Improvement, Change Management, Essbase, Project Management, and Asset Management.
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