Thomas J. Falbo
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Thomas J. Falbo Email & Phone Number

SVP, Risk Management - Technology Controls at Citi
Location: Rochester, New York Metropolitan Area, United States 8 work roles 1 school
1 work email found @citigroup.com 6 phones found area 585, 646, 212, and 800 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 6 phones

Work email t****@citigroup.com
Direct phone (585) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Citi
Role
SVP, Risk Management - Technology Controls
Location
Rochester, New York Metropolitan Area, United States
Company size
196387 employees

Who is Thomas J. Falbo? Overview

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Quick answer

Thomas J. Falbo is listed as SVP, Risk Management - Technology Controls at Citi, a company with 196387 employees, based in Rochester, New York Metropolitan Area, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 585, 646, 212, 800, and a matched LinkedIn profile for Thomas J. Falbo.

Thomas J. Falbo previously worked as SVP, Technology Policy Governance at Citi and Business Owner at Peppernutz.Com Llc. Thomas J. Falbo holds Ba, Marketing & Finance from University At Buffalo.

Company email context

Email format at Citi

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{first_initial}{last}@citigroup.com
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AeroLeads found 1 current-domain work email signal for Thomas J. Falbo. Compare company email patterns before reaching out.

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Profile bio

About Thomas J. Falbo

Driven leader with over 25 years professional experience in Governance/Risk/Compliance, driving growth and operational efficiency/process improvement; and audit/exam management.

Listed skills include Risk Management, Process Improvement, Management, Business Process Improvement, and 12 others.

Current workplace

Thomas J. Falbo's current company

Company context helps verify the profile and gives searchers a useful next step.

Citi
Citi
SVP, Risk Management - Technology Controls
Rochester, NY, US
Website
citigroup.com
Employees
196387
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Company profile
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8 roles · 31 years

Thomas J. Falbo work experience

A career timeline built from the work history available for this profile.

Svp, Risk Management - Technology Controls

Citi

Rochester, NY, US

Svp, Technology Policy Governance

Current
Citi

New York, United States

Technology and Operations Policy Governance; Risk and Controls Management; Strategic Development; Regulatory and Compliance Management.

Nov 2007 - Present

Business Owner

Current
Peppernutz.Com Llc

Spencerport, NY

Founder and owner of PepperNutz.com LLC. Artisan hot sauces, bbq/wing sauces, and seasonings. Private Label and Co-packing programs and services.

Jan 2006 - Present

Rit Saunders College Of Business Management Information Systems Advisory Board

Current
Rochester Institute Of Technology

Rochester, NY

Board Member providing guidance to the School of Business - MIS

Jan 2005 - Present

Enterprise Risk Services - Manager

Deloitte

Managed the Upstate NY Enterprise Risk Management practice (including SOX/Financial Statement/SAS70/Internal Control Audits, Risk & Control Assessments, and Business/Technology Process Improvement). Served as Co-sourced Internal Audit Manager for Toyota Motors NA and Carestream Heath. Developed sales opportunities in the ERM marketplace and conducted.

Mar 2006 - Nov 2007

Systems & Process Assurance

Pwc

Worked within the Information Technology Audit and Risk Management division; and performed/managed internal/external SOX, Financial Statement, SAS70, Internal Control, Risk assessments/audits. Industry experience included Manufacturing, Telecommunications, Higher Education and Health Care.

2004 - 2006 ~2 yrs

Founder, Partner

Source 3 Solutions Llp

Founded and operated the Information Technology and Financial consulting services firm. Developed the business to provide outsourced and co-sourced Technology and Financial management services and solutions. Managed the Sales operations and Strategic Partnership development.

1998 - 2004 ~6 yrs

District Sales Manager

Adp

Regional sales, sales force management, and sales forecasting/reporting. Multiple annual sales performance awards including Presidents Club and Champions Circle. Networking relationship development in the Finance, Accounting, and Insurance industries.

1995 - 2000 ~5 yrs
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

KS Kay Shamsul Kay Shamsul Colleague at CitiMalaysia, Malaysia View → MG Maria Gabriela Riaño Moreno Maria Gabriela Riaño Moreno Colleague at CitiGustavo A. Madero, Mexico City, Mexico, Mexico View → TH Tim Hilary Tim Hilary Colleague at CitiBelfast Metropolitan Area, United Kingdom View → KJ Koot James Koot James Colleague at CitiSingapore, Singapore View → DU Daniel Uhrinyi Daniel Uhrinyi Colleague at CitiBudapest Metropolitan Area, Hungary View → VM Vicente Mora Vicente Mora Colleague at CitiMiami, Florida, United States, United States View → KN Kristin Nelson Kristin Nelson Colleague at CitiNew York City Metropolitan Area, United States View → YR Yelena R. Yelena R. Colleague at CitiRussia, Russian Federation View → BG Barry Gray Barry Gray Colleague at CitiUnited Kingdom, United Kingdom View → AN Arunkumar Nagaraja Arunkumar Nagaraja Colleague at CitiBengaluru, Karnataka, India, India View →
1 education record

Thomas J. Falbo education

FAQ

Frequently asked questions about Thomas J. Falbo

Quick answers generated from the profile data available on this page.

What company does Thomas J. Falbo work for?

Thomas J. Falbo works for Citi.

What is Thomas J. Falbo's role at Citi?

Thomas J. Falbo is listed as SVP, Risk Management - Technology Controls at Citi.

What is Thomas J. Falbo's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Thomas J. Falbo at Citi.

What is Thomas J. Falbo's phone number?

AeroLeads has found 6 phone signal(s) with area code 585, 646, 212, 800 for Thomas J. Falbo at Citi.

Where is Thomas J. Falbo based?

Thomas J. Falbo is based in Rochester, New York Metropolitan Area, United States while working with Citi.

What companies has Thomas J. Falbo worked for?

Thomas J. Falbo has worked for Citi, Peppernutz.Com Llc, Rochester Institute Of Technology, Deloitte, and Pwc.

Who are Thomas J. Falbo's colleagues at Citi?

Thomas J. Falbo's colleagues at Citi include Kay Shamsul, Maria Gabriela Riaño Moreno, Tim Hilary, Koot James, and Daniel Uhrinyi.

How can I contact Thomas J. Falbo?

You can use AeroLeads to view verified contact signals for Thomas J. Falbo at Citi, including work email, phone, and LinkedIn data when available.

What schools did Thomas J. Falbo attend?

Thomas J. Falbo holds Ba, Marketing & Finance from University At Buffalo.

What skills is Thomas J. Falbo known for?

Thomas J. Falbo is listed with skills including Risk Management, Process Improvement, Management, Business Process Improvement, Sarbanes Oxley Act, Strategy, Internal Controls, and Internal Audit.

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