Jennifer Barringer

Jennifer Barringer Email and Phone Number

Regulatory Change Management Lead and Audit Readiness Manager @ Citi
New York, NY, US
Jennifer Barringer's Location
New York, New York, United States, United States
Jennifer Barringer's Contact Details

Jennifer Barringer work email

Jennifer Barringer personal email

About Jennifer Barringer

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.

Jennifer Barringer's Current Company Details
Citi

Citi

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Regulatory Change Management Lead and Audit Readiness Manager
New York, NY, US
Website:
citigroup.com
Employees:
196387
Jennifer Barringer Work Experience Details
  • Citi
    Regulatory Change Management Lead And Audit Readiness Manager
    Citi
    New York, Ny, Us
  • Citi
    Regulatory Change Management Lead & Audit Readiness Manager
    Citi Jun 2021 - Present
    New York, New York, Us
    Personal 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
  • Citi
    Project Manager
    Citi Dec 2020 - May 2021
    New York, New York, Us
    Global 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.
  • Citi
    Compliance Risk Senior Manager
    Citi Apr 2020 - Dec 2020
    New York, New York, Us
    RICM 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.
  • Citi
    Compliance Specialist
    Citi Nov 2019 - Apr 2020
    New York, New York, Us
    Cards 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.
  • Various Media Organizations
    Legal Analyst
    Various Media Organizations Jan 2008 - Present
    Regular 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.”
  • Accenture
    Regulatory Compliance Executive
    Accenture Sep 2017 - Nov 2019
    Dublin 2, Ie
    Wide-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.
  • Jpmorgan Chase & Co.
    Global Asset Management Advisory Testing
    Jpmorgan Chase & Co. Sep 2015 - Dec 2016
    New York, Ny, Us
    A 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.
  • Mission Critical Services
    Chief Compliance Officer
    Mission Critical Services Dec 2014 - Sep 2015
    advised 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.
  • Sio Capital Management Llc
    Chief Compliance Counsel
    Sio Capital Management Llc Dec 2013 - Jan 2015
    New York, Ny, Us
    Legal counsel position advising a hedge fund on all matters of compliance law.
  • Law Office Of Jennifer Lee Barringer
    Trial Attorney / Regulatory Counsel
    Law Office Of Jennifer Lee Barringer Mar 2005 - Dec 2013
    Maintained 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.
  • Bergen Community College
    Professor
    Bergen Community College Jan 2010 - Jan 2012
    Nj, Us
    Teaching courses in law and criminal justice and doing lectures on forensics and post conviction relief work.
  • Law Offices Of Reiter & Zipern
    Of Counsel
    Law Offices Of Reiter & Zipern Jan 2008 - Sep 2009
    Representation 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.
  • State V Phillip Spector I
    Trial Counsel
    State V Phillip Spector I Sep 2008 - Mar 2009
    For 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.
  • Defense Attorney
    State Of California V Phillip Spector
    Defense Attorney Mar 2006 - Nov 2007
    Part 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.
  • Alaska Public Defender'S Ofc
    Assistant Public Defender
    Alaska Public Defender'S Ofc Jun 2005 - Jan 2006
    Responsible for a caseload of approximately 120 cases, both felony and misdemeanor. Daily trial/litigation.
  • Alaska Public Defender'S Ofc
    Legal Intern
    Alaska Public Defender'S Ofc May 2004 - Aug 2004
    Responsible 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.
  • Innocence Project
    Student Case Worker
    Innocence Project Sep 2003 - May 2004
    New York, Ny, Us
    Researched 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.
  • Us District Court Judge
    Judicial Clerk - Honorable Faith S. Hochberg U.S.D.J.
    Us District Court Judge Sep 2002 - May 2004
    Researched 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.
  • Law Offices Of Linda B. Kenney
    Legal Assistant/Summer Associate
    Law Offices Of Linda B. Kenney Jul 2000 - May 2001
    As 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.
  • Deutsche Welle
    News Anchor/ Radio Personality
    Deutsche Welle Dec 1995 - Mar 1997
    Bonn, De
    Only 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.
  • Us Congress
    Congressman Frank Pallone Jr - Case Worker/Intern
    Us Congress Jan 1993 - Aug 1994
    Us
    Responsible 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

Legal Research Legal Writing Trials Litigation Motions Civil Litigation Appeals Mediation Hearings Depositions Criminal Justice Criminal Law International Law Editing Legal Assistance Courts Commercial Litigation Regulatory Compliance Legal Compliance

Jennifer Barringer Education Details

  • Cardozo School Of Law
    Cardozo School Of Law
    American/U.S. Law/Legal Studies/Jurisprudence
  • Rutgers University
    Rutgers University
    History 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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