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Due to current restrictions, services will be held at a later date. The chief compliance officer at Citigroup since June 2020, McNiff took charge of the global companys compliance risk management division four months before federal regulators announced enforcement actions and a $400 million civil money penalty for failing to fix long-standing risk management problems. In her new role, McNiff is largely responsible for protecting the safety and soundness of Citibank, which accounts for about 75% of Citigroup's nearly $2 trillion of assets. Privacy Policy and Previously, she served as Chief Auditor since February 2017. Flagstar Bank launches its next mortgage-tech accelerator while Walmart and Citi partner on a supplier loan program. She is focused on managing risk by digitizing those processes and building compliance checks along the way. She is survived by children, Mark Ratcliff and Terry Lynn Hursey, grandchildren, Caroline Wesson, husband Greg Wesson and Annie Abraham, husband Paul Abraham and 6 great grandchildren. about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would require For reprint and licensing requests for this article, Banking on sisterhood: A Black sorority launches a credit union. Delivery & Pickup Options - 182 reviews of Jax 5th Avenue Deli and Ale House "This is the newest Jax 5th Avenue location and it's pretty awesome despite the Lake Mary honkies. 1 Woman to Watch, Banking on sisterhood: A Black sorority launches a credit union. New York, U.S., State and Federal Naturalization Records, 1794-1943. Uncover details about birth, marriage, and divorce. McNiff previously served as Citi's chief auditor and chief administrative officer for Citi Latin America and Mexico. These stories and more in banking news this week. Mary McNiff's path to the top of Citibank, which accounts for about three-quarters of parent Citigroup (ticker: C) total assets, was anything but typical. Our top match for Mary McNiff lives on Laurel Dr in Hudson, Massachusetts mary mcniff house. What makes this more difficult is many people change their name, either when they get married, when they get divorced, for self-branding or simply because they can. She assumed this role in June 2020 after a year as CEO of Citibank, N.A., which accounts for approximately 75 percent of Citi's total assets, comprising business activities in 95 countries and Jobs Whats more, its not uncommon for alternate data sources to be enter in misspellings or alternate spellings. Mary serves as the Chief Operating Officer (COO) for Citi's Institutional Clients Group (ICG), which is Citi's largest business operating across Banking, Payment & Custody Services and Markets. Enter your phone number above to have directions sent via text. Claudia D McNiff's Summary. November 29, 2021; is 70k a good salary for a single person . For the best Barrons.com experience, please update to a modern browser. McNiff, American Banker's No. 3 court search results for people named "Mary Mcniff" in the United States. Before leading compliance, McNiff was chief auditor for two years and then spent 15 months as CEO of Citibank, the banking unit within Citi that accounts for approximately 75% of the companys $2.2 trillion of assets.In a way, her new role is a perfect fit for her, even if she was nervous about taking it. Intelius does not provide consumer reports and is not a consumer reporting agency as defined by the FCRA. She also previously led the Global Transformation initiative within Internal Audit. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998. 9 Mary Ann Ct, Hazlet, NJ 07730 is for sale. In that capacity, she oversees global data aggregation and reporting for the company and chairs the business practices committee, which is responsible for ensuring that business practices across the global bank meet the highest standards of professionalism and ethical behavior. Powerful social search locates profiles on social networks, dating sites, online shopping, web forums, music platforms, etc. McNiff will now report to McIntosh until she changes jobs. Only those closest to Mary Lynn knew that this sense of. Very pretty and well-made sea glass tree. Browse our public records directory to see Mary McNiff's contact info, age, cell phone number, email address, social media profiles, and more. We found 3 records matching "Mary Mcniff". To order presentation-ready copies for distribution to your colleagues, clients or customers visit http://www.djreprints.com. Her current phone number is (480) 730-8118. 5 out of 5 stars. Although people search engines are great for finding details about a person, your standard search engine can guide your search on Addresses. Mary McNiff is on Facebook. David Bruce McNiff He was 68. The activist investor is crying foul, claiming the Dallas-based bank harassed one of his board candidates into withdrawing and rejected the nomination of another. A Flagstar executive said the mortgage-focused bank is "not just going to sit on the sidelines and watch this happen.". Her three-year vision: to be able to push a button and see Citis risks in real time on a dashboard. Please visit GoodHire for all your employment screening needs. Known for his wit, David was a compassionate man who lived life to the fullest and always gave back to the people and causes he loved. Talks with senior management on her new post are also under way, says McNiff, 52, who joined Citigroup in 2012 and previously served as chief executive officer of Citibank, N.A. Edit your search or learn more. Over a 30-year career, McNiff has run auditing teams on four continents for business units of Abbey National, Barclays, JPMorgan Chase, Lloyds Banking Group and, since 2011, Citigroup, where she is now CEO of its Citibank unit. This site should not be used to determine an individual's eligibility for credit, insurance, employment, housing or any other purpose covered by the FCRA. These stories and more in banking news this week. David is survived by his wife Pam; sister Lorna and husband Alan; brother Bill and wife Wendy; daughter Megan and husband Kyle; son Ryan; and stepchildren Kim and husband Hashi, Amanda and Matthew; and many nieces and nephews he loved dearly. View Pam Mcniff results including current phone number, address, relatives, background check report, and property record with Whitepages. support was, in truth, the reflection of a very tender heart. Facebook gives people the power to. Where does the bank and the Fed go from here? We've detected you are on Internet Explorer. In addition Mary has held a number of senior Internal Audit positions across several large financial institutions gaining experience of all financial products across the investment banking and consumer activities. Wells Fargo's asset cap has been in place for fi ve years, and there's no end in sight. Allissa Kline Staff Writer, American Banker Reprint Being around Mary Lynn, there was a sense of support, a quiet but unwavering strength, that brought comfort to so many lives. Run a full report to get access to phone numbers, emails, social profiles and much more. View the profiles of people named Mary McNiff. Mary McNiff joined Citigroup in 2012. She was born and raised in Guadalupe and has worked as the Native American Program Coordinator at Tempe Union High School District for 18 years. 1623 E Candlestick DrTempe, Arizona 85283. Mary McNiff is currently Chief Compliance Officer at Citigroup - View - Citigroup org chart Create your alert to follow the career of Mary McNiff. She advises her daughters and everyone to be bold, be curious, she says. }); Mary McNiff We found 36 records for Mary McNiff in CT, MO and 8 other states. She is involved in setting strategy and developing new business as well, but her chief function is making sure that the bank has the proper risk procedures and policies in place to ensure that it can withstand an economic downturn. +91-991 090 4415; [email protected]; Mon - Sat 9:00am - 6:00pm / Sunday 9:00am - 1:00pm The mayor's terms last two years. Search records by state to find the best match for Mary McNiff. Mary McNiff in the US : 21 records available - 21 records available. There are 32 older and 2 younger executives at Citigroup Inc. If he finds out that you're a lover of good beer, he'll hook you up with free samples of their newest beers. Age Sara Wechter Lew Jacobs Johnbull Okpara Mary McNiff Mark Mason Peter . The changes requested are to clarify processes for local SIFMA is the voice of the U.S. securities industry. You may not use this site or service or the information provided to make decisions If you can remember their family members names , , , and , search for them, or if you remember who they used to be friends with, search them on a social platform and check their connected/friends list. 2023 www.azcentral.com. Let the family know you are thinking of them. This copy is for your personal, non-commercial use only. More about Mary McNiff Selected links Addresses.com does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). McNiff co-leads Citi's Hispanic/Latino group and, in that role, works to develop skills training, networking events and other programs aimed at helping Hispanic and Latino employees find new opportunities within the company. See the complete profile on LinkedIn and discover Mary's . Join Facebook to connect with Mary McNiff and others you may know. }. The most active insiders traders include Gary M Reiner, Mark Mason, and Renee Jo James. Citizenship Records. For the two years prior, McNiff was the global bank's chief auditor and before that was the chief administrative officer for Citi's Mexico and Latin America region. input.addEventListener("keyup", function(event) { Before that, she held key roles at Lloyds Banking Group, JPMorgan Chase,. True works of art! One year later, McNiff, who is on Citis management team and reports directly to Chief Executive Jane Fraser, is deep in the multiyear overhaul of the companys risk management processes. I was a big bank diversity hire. The presence or absence of records for any individual is not a guarantee of any kind. (Reuters) - Citigroup Inc C.N said on Wednesday its chief compliance officer Mark Carawan is retiring after eight years at the firm, effective June 8. . if (event.keyCode === 13 && this.value) { What makes a house a home is a common phrase we have all heard that invites introspection and reflection on what it is that transforms a physical structure into an inviting place filled with warmth, love and comfort. Response from Theresa . The Fair Credit Reporting Act ("FCRA") is a federal law that promotes the accuracy, fairness and privacy of information in the files of consumer reporting agencies. Wells Fargo, eyeing growth in credit cards, lands hotel chain as partner, First Foundation row with Abbott Cooper moves closer to court, Senate Banking Republicans warn Fed not to go too far in capital review, Fed's Bowman: Regulators should monitor Treasuries market function, Flagstar gives $1 million to fix appraisal industry's lack of diversity, What banks need to know about the White House's cybersecurity strategy. Record information. The company had previously partnered on its credit cards with Barclays. Read more about SIFMA, 2023 Securities Industry and Financial Markets Association. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. Her term expires in November 2026. View detailed information about property including listing details, property photos, open house information, school and neighborhood data, and much more. Mary Ann A Mcniff, 62. Comments? On average, Citigroup Inc executives and independent directors trade stock every 44 days with the average trade being worth of $759,023. The oldest executive at Citigroup Inc. is Sanford I. Weill, 87, who is the Chairman Emeritus and Sr. Advisor. 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Mary McNiff is Citi's Chief Compliance Officer responsible for independent compliance risk management across Citi, reporting to Citi's CEO.She assumed this role in June 2020 after a year as CEO of Citibank, N.A., which accounts for approximately 75 percent of Citi's total assets, comprising business activities in 95 countries and territories including the United States. There are 3 associated with this phone number. Citigroup Inc executives and other stock owners filed with the SEC include: Track performance, allocation, dividends, and risks, Annotate, download XLSX & look up similar tables, Filter, compare, and track coins & tokens, Stocks and cryptocurrency portfolio tracker. Run a full report on this result to get more details on Mary. Filter by age or state to narrow your search to find the person you are looking for. Mary's mailing address filed with the SEC is CITIGROUP INC., CORPORATE LAW DEPT, 388 GREENWICH STREET, NEW YORK, NY, 10013. Copyright 2023 Dow Jones & Company, Inc. All Rights Reserved. She grew up in Hampton, Iowa and attended Carson Newman where she met her to be husband Terry. All of the Town Council members were raised in Guadalupe, and six of seven are members of the Pascua Yaqui Tribe. The company had previously partnered on its credit cards with Barclays. Citigroup executives have said that resolving the regulatory orders is a top priority. Ive spent my life being uncomfortable and Im now comfortable with that, she said. His term on the Guadalupe Town Council expires in November 2026. And so, while Mary Lynn Ratcliff left this world on February 26, 2023, at 90 years old, our memories of her will continue to have a positive impact on so many lives. Back then, slipping away just seemed easier than telling co-workers that her parents didn't have the money to send her to college and instead she took accounting classes at night and on weekends while working full time at the former Abbey National in London. * Historical, vital, and court records and search results may require an additional purchase. She also served as Chief Auditor, Global Consumer Bank and interim Chief Auditor, Institutional Client Group prior to moving into the business as CAO for Latin America & Mexico. Known for his wit, David was a compassionate man who lived life to the fullest and always gave back to the people and causes he loved. She was compassionate, patient and understanding, and took the time to listen to others and offer comfort and support, making those around her feel at ease. 1 Woman to Watch By Alan Kline September 22, 2019, 9:30 p.m. EDT 2 Min Read EDITORS' PICK Complimentary access to top ideas and insights curated by our editors. We use cookies to provide our site visitors a valuable experience as well as relevant content and services. She was first elected to Guadalupe Town Council in 2016. Remove My Info. The San Francisco bank entered into a multiyear partnership with Choice Hotels, which operates brands such as Radisson, Comfort and Econo Lodge. We advocate for effective and resilient capital markets. Select a record to see additional public records data. Last updated: 14 February 2020 at 4:26pm EST, Mary McNiff serves as Chief Executive Officer - Citibank, N.A of the Company. Before Lloyds, Mary was a key member of the Internal Audit Leadership team at both Barclays and JPMorgan, residing in a number of cities including Hong Kong, Singapore, Sydney and London. I could have been an electrician. "A lot of people can relate to my story, and they feel comfortable telling me their stories," said McNiff. McNiff and her team are also working to create an apprenticeship program for underserved youth that will introduce compliance as a career pathway to Black and Latinx students. Jared Polis hands a commemorative pen to Rep. Mary Bradfield after signing her bill, House Bill 1071, into law on Friday, surrounded by the bill's other sponsors, Rep. Judy Amabile, Sen . FCRA compliance. Their beer selection is awesome as expected. Mary McNiff is Citi's Chief Compliance Officer responsible for independent compliance risk management across Citi. Citigroup's Mary McNiff: The No. Born on August 25, 1932, Mary Lynn was the daughter of Floyd and . All Rights Reserved. She had been named compliance chief in June 2020. Counts may not reflect the number of records that will appear in search results. In a letter to Federal Reserve Chair Jerome Powell, Republican members of the Senate Banking Committee urge the central bank to be mindful of tailoring rules in its ongoing "holistic" capital review. Heirloom quality! Richardson Funeral Home, Tempe, Arizona is compassionately serving the McNiff family. Mary McNiff is 49, she's been the Chief Executive Officer - Citibank and N.A of Citigroup Inc since 2019. A search is under way for her replacement, she says. Listing review by Mary McNiff. Biography of Mary McNiff Last update: December 8, 2022 Career Mary was Managing Director, Change for Lloyds Banking Group. The phone . Intelius reports cannot be used for background checks related to consumer credit, insurance, employment, housing or any other purpose prohibited under the FCRA. The third-largest U.S. lender said Carawan. 1 Woman to Watch 2019 | American Banker International banking Citigroup's Mary McNiff: The No. 1623 E Candlestick Dr, Tempe, AZ 85283-2184, Get Addresses History for Claudia D McNiff, Find More Information for Claudia D McNiff, https://www.google.com/search?q=claudia-mcniff, https://www.facebook.com/search/top/?q=claudia-mcniff, https://www.linkedin.com/search/results/people/?keywords=claudia-mcniff. Resides in Brooklyn, NY. McNiff, who grew up in England, said that she ended up in accounting school because her mother had one rule: She had to choose a profession. Marys professional experience has focused on significant Business/Process/People Transformations within the financial services industry; with the delivery of large group-wide projects and process re-engineering. Early in her career, when colleagues would begin to reminisce about their college days, Mary McNiff would often casually remove herself from the conversation. It has 204,000 employees. for 15 months. Another possible match for Mary McNiff is 85 years old She serves as a youth leader for her church, Eagles Wings Faith Center, and volunteers with Flight 33, Inc., a nonprofit that advocates for Guadalupe youth. Best Match Powered by Whitepages Premium AGE 70s Mary E McNiff Orange, CT Aliases Mary E McMiff Mary E McNiss View Full Report Addresses Indian River Rd, Orange, CT Edit Search New Search Jump to Filters. CEO, Citibank Citigroup has over 200 million customer accounts and does business in more than 160 countries. Mary Mcniff Email & Phone Number Chief Executive Officer Citibank @ Citi View Mary's Email & Phone (It's Free) 5 free lookups per month. Citi Chief Executive Jane Fraser says McNiffs confidence and courage in leadership have been important to our efforts to transform Citi.. She held a number of other roles across the organization, including Chief Auditor of GCB, Chief Administrative Officer for Citi Latin America & Mexico and interim Chief Auditor, ICG. Guadalupe councilmembers serve four-year terms. Her birthdate is October 31, 1950, making her 72. His term expires in November 2024. She died peacefully in her sleep at age of 95 on June 4th. The San Francisco bank entered into a multiyear partnership with Choice Hotels, which operates brands such as Radisson, Comfort and Econo Lodge. Wells Fargo's asset cap has been in place for fi ve years, and there's no end in sight. Listing review by Carolynn. View Mary McNiff's profile on LinkedIn, the world's largest professional community. Find Mary Mcniff's phone number, address, and email on Spokeo, the leading online directory for contact information. Select the best result to find their address, phone number, relatives, and public records. Fair Credit Reporting Act. var input = document.getElementById("sifma-search"); For Facebook, try using https://www.facebook.com/search/top/?q=claudia-mcniff; for LinkedIn, try https://www.linkedin.com/search/results/people/?keywords=claudia-mcniff. Mary Bravo worked for 25 years as a Tempe Elementary School District bus driver and bus driving trainer before retiring. These ornaments adorn my tree! Mary has 3 jobs listed on their profile. The strategy document identifies potential avenues for cutting cybercriminals off from financing, as well as other actions banks can take. No credit card required. Elections for the council take place during even-numbered years. Copyright 2023 Dow Jones & Company, Inc. All Rights Reserved. All results for Mary McNiff. Discover work experience, company details, and more. Later she earned her degree at Lincoln Memorial University. "I think it's made me more approachable.". To learn more, click the following link: Do not sell my info. We found public records for Mary McNiff. window.location = "/search/?aq="+this.value; Addresses.com is a leading provider of public data about people and their connections to others. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Anita Cota Soto is a youth case manager in the Pascua Yaqui Behavioral Health Centered Spirit Program. Facebook gives people the power to share and makes the world more open and connected. If youre trying to get in touch with someone and not having success using our platform or social media, consider a more indirect approach. She recently shared her story at an internal town hall that was broadcast globally and was "overwhelmed" by the feedback she received from colleagues at all levels. There are 32 older and 2 younger executives at Citigroup Inc. She is focused on managing risk by digitizing those processes and building compliance checks along the way. https://www.barrons.com/articles/barrons-100-most-influential-women-in-u-s-finance-mary-mcniff-51650009610. mary mcniff house mary mcniff house. Her current phone number is (480) 730-8118. The phone numbers provider is registered at Qwest. Claudia D McNiff currently lives at 1623 E Candlestick Dr, Tempe, AZ 85283-2184. An error has occurred, please try again later. We found public records for Mary McNiff. Please carefully review our Privacy Policy and Terms of Use; by using this website, you agree to the information set forth therein. She also spear headed a 2billion group wide Process Simplification Programme across the Bank.