Sheila Whitaker

Sheila Whitaker Email and Phone Number

Risk Manager with Compliance and Legal Experience @ Citi
Mumbai, Maharashtra
Sheila Whitaker's Location
Carrollton, Texas, United States, United States
Sheila Whitaker's Contact Details
About Sheila Whitaker

Along with the CRISC and GRC Professional certifications, I am a certificated paralegal in the DFW area supporting the financial services industry. I have extensive risk, compliance, and litigation experience.

Sheila Whitaker's Current Company Details
Citi

Citi

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Risk Manager with Compliance and Legal Experience
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Sheila Whitaker Work Experience Details
  • Citi
    Vice President - Business Risk Officer
    Citi May 2022 - Present
    New York, New York, Us
    Business Risk Officer for Risk Controls and Issue Management: Governance and Strategic Initiatives.
    View
  • Usaa
    Risk Analyst Senior
    Usaa Jan 2020 - Jun 2022
    San Antonio, Texas, Us
    View
  • Usaa
    Senior Business Risk And Controls Advisor
    Usaa Jul 2018 - Jan 2020
    San Antonio, Texas, Us
    View
  • Optimal Blue
    It Risk & Compliance Manager
    Optimal Blue Sep 2015 - Jul 2018
    Plano, Tx, Us
    View
  • Bank Of America
    Avp, Operational Risk Sr Specialist
    Bank Of America Aug 2013 - Sep 2015
    Charlotte, Nc, Us
    View
  • Bank Of America
    Officer, Business Control Specialist
    Bank Of America Oct 2011 - Aug 2013
    Charlotte, Nc, Us
    View
  • Bank Of America
    Litigation Specialist Ii
    Bank Of America Feb 2010 - Oct 2011
    Charlotte, Nc, Us
    View

Sheila Whitaker Skills

Operational Risk Management Compliance Management Third Party Vendor Management Risk Management Vendor Management Legal Compliance Mortgage Servicing Litigation Support Legal Documents Litigation Pleadings Trials Legal Writing Legal Research Westlaw Notary Public Civil Litigation Litigation Management Legal Assistance Commercial Litigation Document Drafting Document Review Courts Real Estate Mediation Arbitration Corporate Law Loans Bankruptcy Mortgage Lending Personal Injury Operational Risk Financial Risk Banking Project Management Regulatory Requirements Regulatory Compliance Risk Assessment Standards Compliance

Sheila Whitaker Education Details

  • The University Of Tulsa
    The University Of Tulsa
    Legal Assistant/Paralegal
  • Northwestern Oklahoma State University
    Northwestern Oklahoma State University
    Law Enforcement/Sociology

Frequently Asked Questions about Sheila Whitaker

What company does Sheila Whitaker work for?

Sheila Whitaker works for Citi

What is Sheila Whitaker's role at the current company?

Sheila Whitaker's current role is Risk Manager with Compliance and Legal Experience.

What is Sheila Whitaker's email address?

Sheila Whitaker's email address is sh****@****saa.com

What is Sheila Whitaker's direct phone number?

Sheila Whitaker's direct phone number is +197278*****

What schools did Sheila Whitaker attend?

Sheila Whitaker attended The University Of Tulsa, Northwestern Oklahoma State University.

What are some of Sheila Whitaker's interests?

Sheila Whitaker has interest in Animal Welfare, Environment.

What skills is Sheila Whitaker known for?

Sheila Whitaker has skills like Operational Risk Management, Compliance Management, Third Party Vendor Management, Risk Management, Vendor Management, Legal Compliance, Mortgage Servicing, Litigation Support, Legal Documents, Litigation, Pleadings, Trials.

Who are Sheila Whitaker's colleagues?

Sheila Whitaker's colleagues are Abhinayaa Venkatakrishnan, Vicki Ghuman, Jayanth A, Neha Pawar, Murli Buluswar, Robert Hall, Ciaran Roche.

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