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Michael Delf Email & Phone Number
Director -Data Analytics and Platform Portfolio Credit Management
at
Citi
1 work email found
@citigroup.com
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✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Director -Data Analytics and Platform Portfolio Credit Management
Location
London, England, United Kingdom
Company size
Who is Michael Delf? Overview
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Quick answer
Michael Delf is listed as Director -Data Analytics and Platform Portfolio Credit Management at Citi, a company with 196387 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Michael Delf.
Michael Delf previously worked as Director -Data Analytics & Platform Portfolio Credit Management at Citi and Director - Special AML Regulatory Project at Citi. Michael Delf holds Diploma Of Education, Non Executive Director from Financial Times.
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Email format at Citi
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{first}.{last}@citigroup.com
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Profile bio
About Michael Delf
Recently transitioned after designing, building and running the Global Employee conduct risk program across Citi Consumer to replicate efforts in Institutional Portfolio Credit Risk management. Delivering ‘bleeding edge’ analytics on a purpose built ‘in house’ Big Data platform with innovative data architecture / science, process and regulator standard governance and controls.Past experience includes leadership and ‘transformation / change agent’ roles over 22yrs in Citi (Compliance, Fraud, Operations, Payments, Outsourcing and Tech) based in Hong Kong, Japan, Malaysia, Mexico, New York and London.Prior to Citi: Hong Kong Government positions (12yrs) and Military Operations (5yrs) post graduation from Royal Military Academy Sandhurst. Qualified Non Executive Director Diploma and serving JP (Magistrate - Adult & Family Bench).
Listed skills include Fraud Detection, Banking, Business Transformation, Credit Cards, and 36 others.
Current workplace
Michael Delf's current company
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Citi
12 roles
Michael Delf work experience
A career timeline built from the work history available for this profile.
Director -Data Analytics & Platform Portfolio Credit Management
CurrentAccountable to design, deliver and run the infrastructure and analytic program to enable and provision the Institutional Portfolio Management function globally.
Jun 2022 - Present
Director - Special Aml Regulatory Project
Led a taskforce to resolve critical AML matters- six month assignment.
Dec 2021 - Jun 2022
Director - Global Consumer Employee Conduct Lead
Responsible for now leading the Employee conduct program (Governance, Prevention and Detection) for the Citi Consumer business globally from US. This after designing and executing the successful migration of the legacy Asia employee conduct solution from legacy technology to a HDFS / Big Data platform, establishing a dedicated team of data scientists and.
Sep 2017 - Dec 2021
Director Asia Consumer Employee Conduct Lead
Relocating my prior role from Hong Kong to Kuala Lumpur in March 2014 I am now leading a team of 16 exceptionally competent data analysts. This continues the evolution of the solution delivered in the prior role. Now the function is delivering predictive analytics across a bigger data set and conducting 'deep analytics' utilising a variety of modelling.
Mar 2014 - Sep 2017
Asia Fraud Director
I have over the last 18 months designed, tested and deployed a digital detection solution concentrating data from multiple sources across 17 Asian geographies. I lead the team that continues to evolve the implementation operationally / technically and the current evolution is leveraging specific Link Analysis software to identify hidden connections across.
Jan 2011 - Mar 2014
Director, Global Fraud Governance, Global Transaction Services (Tts)
Designed and deployed an Anti Fraud program and initiated a digital detection solution implementation.
Oct 2009 - Feb 2011
Director, Markets & Banking Aspac Compliance (Infrastructure)
Responsible for various policy compliance initiatives - pan business and Asian Geography, including Cross Boarder Data Flow and Disclosure of Interest along with testing and compliance re-engineering.
Dec 2007 - Oct 2009
Fraud Risk & Authorisations Manager (Citicards Japan)
Responsible for Fraud losses and Authorisation rates in addition to deliving an off-shore operational solution and implementation of new digital detective solution.
Oct 2004 - Dec 2007
Director Of Investigations - Asia
Established and managed a new region wide Investigations function.
Jan 2001 - Oct 2004
Senior Inspector
Royal Hong Kong Police
Variety of investigative roles culminating in 3yrs Financial Crime Investigation in the Organised and Serious Crimes Bureau.
Mar 1991 - Dec 2000
Jan 1987 - Jan 1990
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
TV
Tuesday Van Haastert
Colleague at CitiJustin, Texas, United States, United States
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AS
Arthur Shapiro
Colleague at CitiNew York, New York, United States, United States
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NR
Natalia Rodríguez
Colleague at CitiEl Salvador, El Salvador
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SK
Suresh Kumar
Colleague at CitiBuxar, Bihar, India, India
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LB
Lucas Britto
Colleague at CitiSão Paulo, São Paulo, Brazil, Brazil
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BR
Bobby Rajeshitelop
Colleague at CitiRozelle, New South Wales, Australia, Australia
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VL
Varsha Lahera
Colleague at CitiGurugram, Haryana, India, India
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AD
Amit Dhoot, Frm, Cams
Colleague at CitiQatar, Qatar
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BB
Bryan Bode
Colleague at CitiDallas, Texas, United States, United States
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AM
Angélica María Rodríguez Rincón
Colleague at CitiBogota, D.C., Capital District, Colombia, Colombia
View →
Tuesday Van Haastert
Colleague at CitiJustin, Texas, United States, United States
View →
AS
Arthur Shapiro
Colleague at CitiNew York, New York, United States, United States
View →
NR
Natalia Rodríguez
Colleague at CitiEl Salvador, El Salvador
View →
SK
Suresh Kumar
Colleague at CitiBuxar, Bihar, India, India
View →
LB
Lucas Britto
Colleague at CitiSão Paulo, São Paulo, Brazil, Brazil
View →
BR
Bobby Rajeshitelop
Colleague at CitiRozelle, New South Wales, Australia, Australia
View →
VL
Varsha Lahera
Colleague at CitiGurugram, Haryana, India, India
View →
AD
Amit Dhoot, Frm, Cams
Colleague at CitiQatar, Qatar
View →
BB
Bryan Bode
Colleague at CitiDallas, Texas, United States, United States
View →
AM
Angélica María Rodríguez Rincón
Colleague at CitiBogota, D.C., Capital District, Colombia, Colombia
View →
2 education records
Michael Delf education
Diploma Of Education, Non Executive Director
Financial Times
Education record
Royal Military Academy Sandhurst
FAQ
Frequently asked questions about Michael Delf
Quick answers generated from the profile data available on this page.
What company does Michael Delf work for?
Michael Delf works for Citi.
What is Michael Delf's role at Citi?
Michael Delf is listed as Director -Data Analytics and Platform Portfolio Credit Management at Citi.
What is Michael Delf's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Michael Delf at Citi.
Where is Michael Delf based?
Michael Delf is based in London, England, United Kingdom while working with Citi.
What companies has Michael Delf worked for?
Michael Delf has worked for Citi, Royal Hong Kong Police, and British Army.
Who are Michael Delf's colleagues at Citi?
Michael Delf's colleagues at Citi include Tuesday Van Haastert, Arthur Shapiro, Natalia Rodríguez, Suresh Kumar, and Lucas Britto.
How can I contact Michael Delf?
You can use AeroLeads to view verified contact signals for Michael Delf at Citi, including work email, phone, and LinkedIn data when available.
What schools did Michael Delf attend?
Michael Delf holds Diploma Of Education, Non Executive Director from Financial Times.
What skills is Michael Delf known for?
Michael Delf is listed with skills including Fraud Detection, Banking, Business Transformation, Credit Cards, Digital Strategy, Credit Risk Management, Infrastructure, and Payments.
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