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Nicolas Arce

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Nicolas Arce

Chief Control Officer | Head Of Retail Bank Risk & Controls | Citi

Philadelphia, Pennsylvania, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Sustainability

Organisational experience

Corporate Experience

Nicolas Arce

Work Experience

company logo

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

mail

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

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