Li Zhao

Li Zhao Email and Phone Number

KYC Operations Lead Analyst at Citi @ Citi
new york, new york, united states
Li Zhao's Location
New York City Metropolitan Area, United States
Li Zhao's Contact Details

Li Zhao personal email

n/a
About Li Zhao

Li Zhao is a KYC Operations Lead Analyst at Citi at Citi.

Li Zhao's Current Company Details
Citi

Citi

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KYC Operations Lead Analyst at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Li Zhao Work Experience Details
  • Citi
    Operational Risk Officer
    Citi Jun 2016 - Present
    New York, New York, United States
    Participating, lead designing and developing Citi global AML policy, Operational risk policy and Analytical analysis, Credit risk and Modeling
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  • Citigroup Retail Bank
    Vp, Risk Policy Manager
    Citigroup Retail Bank Sep 2012 - Jun 2016
    Greater New York City Area
    - Lead ECM Unsecured Personal loan campaign strategy and performance tracking- Lead Lending Offer Management project for ECM Personal Loan, will be implemented in Apr’17- Develop Account Monitoring, Credit Line Decrease and Credit Risk Early Warning model and strategy for unsecured lending products
  • Citigroup Cards
    Vp, Sr. Risk Analyst
    Citigroup Cards Sep 2010 - Sep 2012
    Greater New York City Area
    - Developed ECM credit line increase model and strategies- Leading Citi internal Acquisition score model validation, documentation and segmentation in Pre-Approved channel- Leading the projects: Bureau Alignment, Back-end Inquiries, GEO revaluation, New line test, and Low & Growth test, etc.
  • Jpmorgan Chase & Co.
    Vp, Sr. Strategy Analyst
    Jpmorgan Chase & Co. Jun 2008 - Aug 2010
    Wilmington, De
    - Developed and managed recovery scoring model, validating, implementation and performance tracking- Developed a new Settlements strategy for post charge-off accounts based on analysis of historical data derived from score and balance.- Developed and managed new Estates segmentation and settlement strategy - Developed WaMu Portfolio segmentation and settlement strategy - Collection Triggers detailed analysis and retrospective analysis- Recovery Product detailed analysis and monthly report
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Li Zhao Education Details

Frequently Asked Questions about Li Zhao

What company does Li Zhao work for?

Li Zhao works for Citi

What is Li Zhao's role at the current company?

Li Zhao's current role is KYC Operations Lead Analyst at Citi.

What is Li Zhao's email address?

Li Zhao's email address is li****@****iti.com

What schools did Li Zhao attend?

Li Zhao attended Temple University - Fox School Of Business And Management, Isenberg School Of Management, Umass Amherst, University Of Massachusetts, Amherst.

Who are Li Zhao's colleagues?

Li Zhao's colleagues are Mothish Raj Selvaraj, Ben Alvandi, Amisha Matkar, Yelena Galanova, Rachelle Herman, Debbie Hope, Jamuna Vasudevan.

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