Jennifer Barringer Email and Phone Number
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Senior-level Compliance Attorney and Risk Management executive with over fifteen years of expertise providing legal, financial and strategic regulatory compliance guidance to multinational banks, asset managers, wealth managers and registered investment advisers. For nearly 20 years, has advised large global financial services institutions on a broad range of topics related to risk and regulatory strategy, operational excellence and transformation – including working extensively across all three lines of defense on matters relating to regulatory risks and controls.Commands a wealth of knowledge and experience with global financial regulations, combined with a diverse legal acumen. Possesses over a decade of experience as a litigation attorney, law professor and jury consultant. Varied experience and leadership faculties confer a unique perspective to financial business challenges, regulatory, compliance and problem resolution. Formidable management skills with a proven ability to lead organizations under intense regulatory scrutiny (e.g., consent orders, customer remediation, MRIA and MRA resolution, etc…) with resolve and knowledge. Savvy interpersonal skills with the ability to interact with and influence colleagues at all levels of the organization and navigate with the highest level of confidentiality and discretion, including presenting to and leading Boards of Directors.In her prior life, Jennifer was most well known as one of the attorneys who defended celebrated music producer Phil Spector during both of his murder trials. Other high profile cases include the “New Jersey Turnpike Shooting Cases” with Barry Scheck, Peter Neufeld, Johnnie Cochran and Linda Kenney-Baden and former New Jersey Nets basketball star Jayson Williams. Jennifer worked on the Casey Anthony defense team as both a full member and a trial consultant. Jennifer has often been sought after for high profile murder and rape cases due to her specialty in forensics which she honed while working on the Innocence Project and by participating in numerous cases with some of the most respected forensic experts in the world, including Dr. Michael Baden, Dr. Henry Lee, Dr. Cyril Wecht, Dr. Werner Spitz, Dr. Vincent DeMaio, Jim Pex and Stuart James among many others. She is well versed in all areas of criminology, pathology, blood spatter pattern analysis, DNA interpretation and toxicology. Jennifer is a regular commentator and legal analyst on MSNBC, Fox News, HLN, CBS and CNN and has been a guest lecturer at colleges on criminal procedure and forensic sciences.
Citi
View- Website:
- citigroup.com
- Employees:
- 196387
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Regulatory Change Management Lead And Audit Readiness ManagerCitiNew York, Ny, Us -
Regulatory Change Management Lead & Audit Readiness ManagerCiti Jun 2021 - PresentNew York, New York, UsPersonal Banking & Wealth Management - U.S. Branded Cards & LendingAs U.S. Branded Cards Regulatory Change Management Coordinator and Manager of the Audit Readiness Team, directs strategic and tactical efforts to continually assess, monitor and protect Citi’s global consumer businesses from regulatory, operational and reputational risk. Subject Matter Expert responsible for analyzing, mapping, interpreting and overseeing all regulatory changes to existing laws, rules, regulations or material regulatory guidance. Additionally, functions as Record Retention Lead for the cards line of business. Primary duties include: - Managing a team of examiners to prepare impacted assessment units, identify gaps in business controls, facilitate deliverable requests and drive improved results; - Evaluating the adequacy, comprehensiveness and operational effectiveness of key business controls and driving solutions in regulatory compliance, operational risk, and technology; - As Branded Cards’ Regulatory & Policy Change Mgmt Lead, provides legal advisory support to the Bank’s consumer business departments on regulatory matters, including the interpretation of regulatory guidance, review and development of policies and procedures, creation of internal training documents, and remediation of identified gaps/issues; and - Significant knowledge and expertise of Consumer laws, rules, regulations and applicable controls -
Project ManagerCiti Dec 2020 - May 2021New York, New York, UsGlobal Regulations Management Standards & ProceduresCompliance risk officer role for Independent Compliance Risk Management (“ICRM”), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Design and delivery of a risk management framework that established a core component of Citi’s compliance risk management process and was a foundational element of compliance risk management for the first, second and third lines of defense. -
Compliance Risk Senior ManagerCiti Apr 2020 - Dec 2020New York, New York, UsRICM Global Regulatory MappingProcess design and implementation of a new, enterprise-wide, Global Regulations Management Program, which provided the foundational regulatory capabilities for ensuring that applicable laws, rules and regulations had been identified, assessed, mapped and maintained to impacted businesses and legal entities. -
Compliance SpecialistCiti Nov 2019 - Apr 2020New York, New York, UsCards Division of the Global Consumer Banking GroupRegulatory consumer compliance position in Product Compliance Credit Card division (branded and retail services). Provided oversight and guidance for global consumer bank activities across the first and second lines of defense for improved identification and mitigation of regulatory compliance risks. -
Legal AnalystVarious Media Organizations Jan 2008 - PresentRegular commentator and legal analyst regarding high-profile criminal forensic cases on Court TV for Ashley Banfield “Open Court,” Jack Ford “Courtside” and Jami Floyd “The Best Defense.” Other regular legal analyst spots include Fox News’ “Hannity,” “The O’Reilly Factor,” “Justice with Judge Jeanine,” “On the Record with Greta Van Susteren,” “Fox & Friends”, HLN’s “The Dr. Drew Show,” CNN and “The CBS Morning Show.”
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Regulatory Compliance ExecutiveAccenture Sep 2017 - Nov 2019Dublin 2, IeWide-ranging position requiring subject matter expertise in a variety of areas, including consumer compliance, regulatory change management, risk management, onsite regulator inquiries, conduct and reputational risk and compliance testing. Lead and provided direction and guidance for a wide array of activities associated with project planning and management, to ensure that projects are completed on time, within budget and to client specifications. Managed end-to-end project management activities such as project planning & reporting, issue/risk identification and scope management, relationship management and other project documentation. -
Global Asset Management Advisory TestingJpmorgan Chase & Co. Sep 2015 - Dec 2016New York, Ny, UsA compliance testing position responsible for analyzing, assessing and evaluating myriad regulatory policies for the bank’s Global Asset Management division. Duties included conducting independent assessments of the bank’s investment adviser compliance programs, conducting risk assessments and drafting evaluative reports regarding same. -
Chief Compliance OfficerMission Critical Services Dec 2014 - Sep 2015advised hedge funds, investment advisers, broker-dealers, mutual funds and other alternative and traditional asset managers, on all matters of regulatory law. Ensured that appropriate regulatory policies, procedures and controls were established, maintained and regulatory filings executed. -
Chief Compliance CounselSio Capital Management Llc Dec 2013 - Jan 2015New York, Ny, UsLegal counsel position advising a hedge fund on all matters of compliance law. -
Trial Attorney / Regulatory CounselLaw Office Of Jennifer Lee Barringer Mar 2005 - Dec 2013Maintained a robust regulatory and securities practice, counseling a wide range of market participants in all types of securities and regulatory matters and transactions. Represented companies, officers, directors and underwriters in a broad range of claims asserted under the securities laws. Performed regulatory compliance responsibilities for investment advisers, broker-dealers, hedge funds and mutual funds under the Securities Exchange Act of 1934, Investment Advisers Act of 1940 and the Investment Company Act of 1940.
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ProfessorBergen Community College Jan 2010 - Jan 2012Nj, UsTeaching courses in law and criminal justice and doing lectures on forensics and post conviction relief work. -
Of CounselLaw Offices Of Reiter & Zipern Jan 2008 - Sep 2009Representation of financial institutions on regulatory and securities matters. Duties included all legal strategies, in-court appearances, client contact, legal research and motion practice. Additionally, responsible for all other litigation at the firm.
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Trial CounselState V Phillip Spector I Sep 2008 - Mar 2009For the retrial of this case, one of only two trial attorneys representing Mr. Spector. Responsibilities included team strategy, discovery, preparing witnesses and working closely with the forensic experts. Daily in-court appearances, motions and memorandum, investigation and communications with the State.
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State Of California V Phillip SpectorDefense Attorney Mar 2006 - Nov 2007Part of the defense team for Phillip Spector, a music mogul, charged with murder in Los Angeles County. The case was heavily weighted in forensic sciences. Responsibilities include organizing all discovery for trial, motion practice including all writs and appeals, close client contact, assisting the lead attorneys in meetings and strategy sessions, legal research, contact with the State. -
Assistant Public DefenderAlaska Public Defender'S Ofc Jun 2005 - Jan 2006Responsible for a caseload of approximately 120 cases, both felony and misdemeanor. Daily trial/litigation. -
Legal InternAlaska Public Defender'S Ofc May 2004 - Aug 2004Responsible for all facets of case management for a caseload of approximately 75 misdemeanors. Duties included client contact, all in-court appearances, motions and memorandum, investigation and communications with the State. -
Student Case WorkerInnocence Project Sep 2003 - May 2004New York, Ny, UsResearched and authored the various legal documents involved in Post-Conviction DNA Testing, including motions and memorandum. Responsible for investigative research and case management for approximately five cases at any given time. Researched policy issues on eyewitness testimony, prosecutorial misconduct and DNA statutes. Additionally, during the course of employment, attended myriad conferences on DNA evidence, blood and trace evidence, fingerprinting techniques, among others. -
Judicial Clerk - Honorable Faith S. Hochberg U.S.D.J.Us District Court Judge Sep 2002 - May 2004Researched for and wrote United States federal court appellate rulings on a variety of Securities and Exchange Commission administrative law decisions. Subject matter included complex, regulatory, compliance and securities law, comprised of alleged violations of the Securities Act of 1933, the Securities Exchange Act of 1934, insider trading violations, RICO and more. Legal documents included memorandum to the judge and draft-opinions. Attended and assisted in numerous in-court proceedings. -
Legal Assistant/Summer AssociateLaw Offices Of Linda B. Kenney Jul 2000 - May 2001As both a summer associate and legal assistant, researched and wrote for civil matters with a heavy emphasis on employment discrimination and civil rights cases with the law firm of Cochran, Neufeld & Scheck. Assisted attorneys in all phases of litigation and negotiation. Drafted many motions, complaints and briefs for both state and federal court. Assisted the attorneys with depositions. Conferred with attorneys on substantive and procedural issues. Represented the firm at numerous depositions and meetings.
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News Anchor/ Radio PersonalityDeutsche Welle Dec 1995 - Mar 1997Bonn, DeOnly female anchor of "Newsline," a live news program aired four times daily. Presented numerous live news programs, conducted on-air interviews and created, produced and edited full radio packages daily. -
Congressman Frank Pallone Jr - Case Worker/InternUs Congress Jan 1993 - Aug 1994UsResponsible for assisting in the development of policy positions in the fields of abortion, the arts and ocean clean-up. Duties included meeting with both constituents and lobbyists and drafting responses and floor statements in the areas of abortion and the NEA. Responded to telephone inquiries and executed constituent casework. Researched legislation for consideration by House Committees.
Jennifer Barringer Skills
Jennifer Barringer Education Details
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Cardozo School Of LawAmerican/U.S. Law/Legal Studies/Jurisprudence -
Rutgers UniversityHistory And Political Science
Frequently Asked Questions about Jennifer Barringer
What company does Jennifer Barringer work for?
Jennifer Barringer works for Citi
What is Jennifer Barringer's role at the current company?
Jennifer Barringer's current role is Regulatory Change Management Lead and Audit Readiness Manager.
What is Jennifer Barringer's email address?
Jennifer Barringer's email address is je****@****ail.com
What schools did Jennifer Barringer attend?
Jennifer Barringer attended Cardozo School Of Law, Rutgers University.
What skills is Jennifer Barringer known for?
Jennifer Barringer has skills like Legal Research, Legal Writing, Trials, Litigation, Motions, Civil Litigation, Appeals, Mediation, Hearings, Depositions, Criminal Justice, Criminal Law.
Who are Jennifer Barringer's colleagues?
Jennifer Barringer's colleagues are Roger Flores, Lladely Mena Mena, Ton Tom, Peter Pinter, Akhil Sharma, Shashwat Rajkarnikar, Monique Nairn.
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