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Eric Heine
Eric Heine
Financial Representative | Citi
New York, New York, United States
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.
Eric Heine
Work Experience
Financial Representative at
New England Financial Group
January 1996 - January 1997
Consumer Banker at
Republic National Bank
March 1997 - December 1999
Senior Reports Analyst at
Federal Reserve Bank of New York
December 1999 - October 2014
Manager - Financial Risk and Regulatory Advisory at
PwC
November 2014 - March 2016
Consultant- Financial Services Regulatory Advisory at
Self Employed
March 2016 - September 2017
Internal Audit Manager- regulatory reporting at
Scotiabank
September 2017 - October 2021
VP Senior Audit Manager- Regulatory Reporting at
Industrial and Commercial Bank of China
October 2021 - July 2022
SVP Internal Audit- Regulatory Reporting at
Citi
July 2022 - Present
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
**********@scotiabank.com
**********@citi.com
**********@citigroup.com
**********@icbc.com.cn
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