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Eric Heine

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Eric Heine

Financial Representative | Citi

New York, New York, United States

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Eric Heine

Summary

Eric Heine is a seasoned regulatory and compliance management professional based in New York, with over two decades of experience in the financial services sector. He has a strong background in internal audit, regulatory reporting, and risk mitigation, having held key positions at prestigious institutions like Citi and Scotiabank. Eric is known for his ability to lead teams effectively, manage complex audit processes, and develop best practices in regulatory reporting. He has a deep understanding of financial risk and compliance frameworks, which he leverages to enhance organizational performance. Eric is also passionate about sustainability and the role of compliance in fostering ethical business practices. With an MBA in Global Management, he combines strategic insight with operational expertise. His commitment to continuous improvement and stakeholder engagement sets him apart in the industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Sustainability

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Eric Heine

Work Experience

πŸ’Ό

Financial Representative at

New England Financial Group

January 1996 - January 1997

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Consumer Banker at

Republic National Bank

March 1997 - December 1999

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Senior Reports Analyst at

Federal Reserve Bank of New York

December 1999 - October 2014

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Manager - Financial Risk and Regulatory Advisory at

PwC

November 2014 - March 2016

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Consultant- Financial Services Regulatory Advisory at

Self Employed

March 2016 - September 2017

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Internal Audit Manager- regulatory reporting at

Scotiabank

September 2017 - October 2021

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VP Senior Audit Manager- Regulatory Reporting at

Industrial and Commercial Bank of China

October 2021 - July 2022

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SVP Internal Audit- Regulatory Reporting at

Citi

July 2022 - Present

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Eric Heine

Education

Yeshiva College, Yeshiva University, New York, Bachelors of Arts Degree, History

John Sperling School of Business, University of Phoenix, Phoenix, MBA, Global Management

January 2002 - January 2004

Frequently Asked Questions about Eric Heine

What is Eric Heine email address?

Eric Heine's primary email address is **********@scotiabank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Eric Heine work for?

Eric Heine is a Financial Representative at Citi.

Where Eric Heine graduated from?

Eric Heine holds a degree in null from Yeshiva College, Yeshiva University, New York.

How can I directly contact Eric Heine?

To contact Eric Heine directly, you can use the email address **********@scotiabank.com. Complete contact information is available upon registration with Muraena.

Who is Eric Heine?

Eric Heine is a seasoned regulatory and compliance management professional based in New York, with over two decades of experience in the financial services sector. He has a strong background in internal audit, regulatory reporting, and risk mitigation, having held key positions at prestigious institutions like Citi and Scotiabank. Eric is known for his ability to lead teams effectively, manage complex audit processes, and develop best practices in regulatory reporting. He has a deep understanding of financial risk and compliance frameworks, which he leverages to enhance organizational performance. Eric is also passionate about sustainability and the role of compliance in fostering ethical business practices. With an MBA in Global Management, he combines strategic insight with operational expertise. His commitment to continuous improvement and stakeholder engagement sets him apart in the industry.

Eric`s contact details

mail

**********@scotiabank.com

**********@citi.com

**********@citigroup.com

**********@icbc.com.cn

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Harin Dave

Software Engineer to Senior Project Lead

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