Geraldine Oriwa

• Lead a global organization to ensure governance and oversight compliance with local laws, rules, and regulations in Consumer Banking, Investments, and International Private Banking through Monitoring and Testing program, resulting in a significant reduction of regulatory loss revenue.
• Oversee Branch Examination program, monitoring broker dealer compliance with Customer Protection Rule and related internal processes, procedures, and controls.
• Establish strong rapport with Citi regulators, updating examiners on progress of Citi's regulatory commitments.
• Manage Citi's talent agenda by overseeing talent review and development activities at an organizational level, successfully retaining 100% of Citi's Franchise talent.
• Deliver organizational design and technology initiatives that aligns with Citi's strategic priorities.

Instruct second and third year law students on legal regulatory landscape of international banking.

• Delivered Compliance Risk Management Program Consumer businesses which collectively serves over 70 million clients, 116 million accounts in the US enabling the business to meet its profit goals in Payments & Lending, Digital Banking, and new client acquisition.
• Served as interim Global PBWM Head accountable for over 100 employees and businesses spanning across five regions and 10 jurisdictions.
• Oversaw hiring, organizational design, budgeting, and strategic initiatives.
• Collaborated with senior stakeholders across Consumer, Baking International, and Financial Crimes to address complex issues and develop innovative solutions.

• Oversaw product compliance for Corporate Banking products, Market Practices Risk frameworks, Trade Finance, and Security Services.
• Ensured US Business Heads in Custody, Corporate Trust, and Trade Finance were brought into compliance with intricate regulatory and policy requirements successfully executing firm strategies.

• Led strategic initiatives and developed Governance standards for high-net-worth clients across regions in the Consumer, Wealth. Management, Institutional Client Experience Group portfolios.
• Managed the development and implementation of a comprehensive AML Risk Appetite Framework at a global level, ensuring compliance with Financial Crimes Laws, Rules, and Regulations.
• Engaged with Regulators to address inquiries and provide quarterly updates on adherence to all Consent Order obligations and milestones.

• Lead internal audit coverage for credit card operations across Latin America region.