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Nicolas Arce
Nicolas Arce
Chief Control Officer | Head Of Retail Bank Risk & Controls | Citi
Philadelphia, Pennsylvania, United States
Nicolas Arce
Summary
Nicolas Arce is a distinguished Chief Control Officer with extensive experience in risk management across major financial institutions. Currently leading risk and control efforts at Citibank, he excels in developing and implementing comprehensive frameworks that address operational and compliance risks. His career showcases a strong commitment to regulatory compliance and risk mitigation, evidenced by significant achievements such as closing outstanding regulatory matters and enhancing control effectiveness. Nicolas has a proven track record of building high-performance teams and fostering collaborative relationships with stakeholders, regulators, and partners. His expertise spans various domains, including credit risk, operational risk, and customer experience, making him a versatile leader in the banking sector. Passionate about mentoring and talent development, he thrives in dynamic environments and continuously seeks opportunities for professional growth. With a background in both banking and real estate, he brings a unique perspective to risk management in diverse settings.
Nicolas Arce
Work Experience
Chief Control Officer | Head Of Retail Bank Risk & Controls at
Citi
March 2021 - Present
Operational Risk Officer at
JPMORGAN CHASE LTD
August 2013 - August 2019
Product Owner, Vice President at
Bank Of America
May 2001 - August 2013
Nicolas Arce
Education
University of Delaware, Bachelor Of Arts - Ba
Frequently Asked Questions about Nicolas Arce
What is Nicolas Arce email address?
Nicolas Arce's primary email address is ************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Nicolas Arce work for?
Nicolas Arce is a Chief Control Officer | Head Of Retail Bank Risk & Controls at Citi, a company specializing in Functions related to depository banking.
Where Nicolas Arce graduated from?
Nicolas Arce holds a degree in from University of Delaware.
How can I directly contact Nicolas Arce?
To contact Nicolas Arce directly, you can use the email address ************@citigroup.com. Complete contact information is available upon registration with Muraena.
Who is Nicolas Arce?
Nicolas Arce is a distinguished Chief Control Officer with extensive experience in risk management across major financial institutions. Currently leading risk and control efforts at Citibank, he excels in developing and implementing comprehensive frameworks that address operational and compliance risks. His career showcases a strong commitment to regulatory compliance and risk mitigation, evidenced by significant achievements such as closing outstanding regulatory matters and enhancing control effectiveness. Nicolas has a proven track record of building high-performance teams and fostering collaborative relationships with stakeholders, regulators, and partners. His expertise spans various domains, including credit risk, operational risk, and customer experience, making him a versatile leader in the banking sector. Passionate about mentoring and talent development, he thrives in dynamic environments and continuously seeks opportunities for professional growth. With a background in both banking and real estate, he brings a unique perspective to risk management in diverse settings.
Nicolas`s contact details
************@citigroup.com
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