Lisa Devito Email & Phone Number
@citigroup.com
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Who is Lisa Devito? Overview
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Lisa Devito is listed as Enterprise Resilience, Third Party Management Analyst, Vice President at Citigroup, a company with 196387 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Lisa Devito.
Lisa Devito previously worked as Third Party Vendor Management Specialist, Vice President at Citigroup and AVP, Third Party Controls, Senior Analyst at Citigroup. Lisa Devito holds Bachelor'S Degree, English from Western Connecticut State University.
Email format at Citigroup
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AeroLeads found 1 current-domain work email signal for Lisa Devito. Compare company email patterns before reaching out.
About Lisa Devito
Financial and investment services professional with over 15 years experience in client and vendor management. Certified Anti-Money Laundering Specialist (CAMS) and Lean Six Sigma Green Belt. Interest in vendor and global process management. Able to relocate and travel. Areas of ExpertiseCommission management(soft$)/Broker Dealer/Trade Operation Management - NASD Series 7/63Process Improvement, Project Management, Budget ManagementFinancial Crimes Research, BSA, AML, Fraud, Skip Tracing Third Party On-boarding, Due Diligence/EDD, Risk Assessment/RSCA, Regulatory OversightVendor, Client Management – Manage vendor and commission process regarding contract sales agreements, implementation, and training with global and domestic partners. Experience with third party commission management and contract negotiations, renewals, product training, and upgrades. Analyze services for cost savings and vendor redundancy.Risk Mitigation, Oversight: Conduct vendor, broker dealer, and third party compliance oversight, RSCA assessments, enhanced due diligence research and analysis. Manage due diligence and third party on-boarding process and procedures. Coordinate and manage monthly corporate governance committee and status reports regarding regulatory issues, filings, and audits.Project Management, Analysis: Develop and analyze business procedures and streamline processes to improve operational efficiencies and workflows. Track project progression, address issues, prepare status reports, negotiate with stakeholders, and maintain communications. Document business requirements and schedules. Liaise between business and technical groups regarding multiple project deliverables.
Listed skills include Equities, Six Sigma, Project Management, Financial Risk, and 11 others.
Lisa Devito's current company
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Lisa Devito work experience
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Third Party Vendor Management Specialist, Vice President
Current
Avp, Third Party Controls, Senior Analyst
Managed global regulatory process for ICG Sector - 100% completion each quarter, on time. Interacted with global colleagues worldwide regarding SLA vendor performance and risk mitigation processes. Consistent follow up with global internal businesses regarding vendor/contract issues, changes, and details. Work varied hours to accommodate APAC/EMEA.
Compliance/Fraud Analyst
Investigated daily alerts regarding new and ongoing bank Fraud and AML cases. Assigned enterprise compliance projects regarding bank acquisition (Union Bank) and client accounts. (Long term contract position during merger). CAMS - Certified Anti-Money Laundering Specialist.
Third Party (Broker Dealer) / Commission/Vendor Management
Managed SEC 28e/soft$ regarding sell side broker dealers, vendors, and on-boarding process and oversight of counter parties/broker dealers/exchanges/investment research firms. Coordinated RSCA (Risk Controlled Self Assessment) and vendor security reviews for Investment Research vendors. Secretary of Firm's Trading Committee - coordinated documentation and.
Project Manager
Supported global development and implementation of Long Term Care (LTC) business & programs.Coordinated meetings and materials with client managers, external partners, and clients.Analyzed research regarding LTC products, pricing, underwriting, and claim studies.Researched market for combination products: competitors, strategy, sales growth, pricing, and.
Financial Manager
Managed financial assets and administrative processes for private family ($45 million investment portfolio): financial transactions, distributions, K-1s, brokerage/trust accounts, family foundation, and charitable/gift tax. Developed and maintained tax schedules and documents for investments, real estate, and household staff 1099 quarterly filings..
Counter Party Risk Analyst
Developed due diligence process and KYC questionnaire of active counterparties.Liaison between external broker dealer, client, IT, operations, compliance, and trading. (Long term consultant role during merger).
Market Data Analyst, Vendor Management
Managed market data services for trade desk and portfolio group (equity and fixed income): contract/SLA management, upgrades, costs, etc. via market data manager. Identified cost savings of unused data services. Wrote market data policies and procedures for domestic and international offices.Tracked market data usage for soft and hard dollar accounts.
Fixed Income Trader (Series 7/63 Licensed)
Obtained NASD Series 7 and 63 security license. Executed trades of securities: treasuries, agencies and commercial paper via Bloomberg on FI trade desk, Section 20 shop. Managed external Bloomberg page of department inventory. Approved daily trades with outside broker-dealers via Bloomberg.
Colleagues at Citigroup
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
Keerthika P
Colleague at CitigroupChennai, Tamil Nadu, India, India
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SG
Shania Gibbs
Colleague at CitigroupCambridge, England, United Kingdom, United Kingdom
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Jerry Fung Nyc
Colleague at CitigroupBrooklyn, New York, United States, United States
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Sara Bobanac
Colleague at CitigroupCroatia, Croatia
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Martin Mejia
Colleague at CitigroupColombia, Colombia
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VB
Vijay Bhise
Colleague at CitigroupPune, Maharashtra, India, India
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Kristi Thompson
Colleague at CitigroupNampa, Idaho, United States, United States
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William Piotrowski
Colleague at CitigroupGreater Minneapolis-St. Paul Area, United States
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Sweekratha Shetty
Colleague at CitigroupSingapore, Singapore
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Roniel Carlo Calzado
Colleague at CitigroupMetro Manila, Philippines
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Lisa Devito education
Frequently asked questions about Lisa Devito
Quick answers generated from the profile data available on this page.
What company does Lisa Devito work for?
Lisa Devito works for Citigroup.
What is Lisa Devito's role at Citigroup?
Lisa Devito is listed as Enterprise Resilience, Third Party Management Analyst, Vice President at Citigroup.
What is Lisa Devito's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Lisa Devito at Citigroup.
Where is Lisa Devito based?
Lisa Devito is based in Greater Tampa Bay Area, United States, United States while working with Citigroup.
What companies has Lisa Devito worked for?
Lisa Devito has worked for Citigroup, Stellarone Bank, Columbia Threadneedle Investments, Swiss Re, and Family Office - Pwm.
Who are Lisa Devito's colleagues at Citigroup?
Lisa Devito's colleagues at Citigroup include Keerthika P, Shania Gibbs, Jerry Fung Nyc, Sara Bobanac, and Martin Mejia.
How can I contact Lisa Devito?
You can use AeroLeads to view verified contact signals for Lisa Devito at Citigroup, including work email, phone, and LinkedIn data when available.
What schools did Lisa Devito attend?
Lisa Devito holds Bachelor'S Degree, English from Western Connecticut State University.
What skills is Lisa Devito known for?
Lisa Devito is listed with skills including Equities, Six Sigma, Project Management, Financial Risk, Trading, Investments, Asset Management, and Business Process.
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