Michael Delf
Recently transitioned after designing, building and running the Global Employee conduct risk program across Citi Consumer to replicate... | London, London, United Kingdom
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Michael Delf’s Emails mi****@ci****.com
Michael Delf’s Phone Numbers 1800788677544289040****
Social Media
Michael Delf’s Location London, London, United Kingdom
Michael Delf’s Expertise Recently transitioned after designing, building and running the Global Employee conduct risk program across Citi Consumer to replicate efforts in Institutional Portfolio Credit Risk management. Delivering ‘bleeding edge’ analytics on a purpose built ‘in house’ Big Data platform with innovative data architecture / science, process and regulator standard governance and controls. Past experience includes leadership and ‘transformation / change agent’ roles over 22yrs in Citi (Compliance, Fraud, Operations, Payments, Outsourcing and Tech) based in Hong Kong, Japan, Malaysia, Mexico, New York and London. Prior to Citi: Hong Kong Government positions (12yrs) and Military Operations (5yrs) post graduation from Royal Military Academy Sandhurst. Qualified Non Executive Director Diploma and serving JP (Magistrate - Adult & Family Bench).
Michael Delf’s Current Industry Citi
Michael
Delf’s Prior Industry
British Army
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Royal Hong Kong Police
|
Citi
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Work Experience
Citi
Director -Data Analytics & Platform Portfolio Credit Management
Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Director - Special AML Regulatory Project
Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Director - Global Consumer Employee Conduct Lead
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Director Asia Consumer Employee Conduct Lead
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Asia Fraud Director
Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Director, Global Fraud Governance, Global Transaction Services (TTS)
Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Director, Markets & Banking ASPAC Compliance (Infrastructure)
Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Fraud Risk & Authorisations Manager (Citicards Japan)
Fri Oct 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Director of Investigations - Asia
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Hong Kong Police
Senior Inspector
Fri Mar 01 1991 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
British Army
Lieutenant
Thu Jan 01 1987 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 1990 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Michael Delf Email Addresses
Michael Delf Phone Number
FAQ About Michael Delf
-
Michael Delf is located at
London, London, United Kingdom -
Michael Delf is a
Recently transitioned after designing, building and running the Global Employee conduct risk program across Citi Consumer to replicate efforts in Institutional Portfolio Credit Risk management. Delivering ‘bleeding edge’ analytics on a purpose built ‘in house’ Big Data platform with innovative data architecture / science, process and regulator standard governance and controls. Past experience includes leadership and ‘transformation / change agent’ roles over 22yrs in Citi (Compliance, Fraud, Operations, Payments, Outsourcing and Tech) based in Hong Kong, Japan, Malaysia, Mexico, New York and London. Prior to Citi: Hong Kong Government positions (12yrs) and Military Operations (5yrs) post graduation from Royal Military Academy Sandhurst. Qualified Non Executive Director Diploma and serving JP (Magistrate - Adult & Family Bench). Citi -
Michael Delf currently works in the
Citi -
Michael Delf specializes in
Recently transitioned after designing, building and running the Global Employee conduct risk program across Citi Consumer to replicate efforts in Institutional Portfolio Credit Risk management. Delivering ‘bleeding edge’ analytics on a purpose built ‘in house’ Big Data platform with innovative data architecture / science, process and regulator standard governance and controls. Past experience includes leadership and ‘transformation / change agent’ roles over 22yrs in Citi (Compliance, Fraud, Operations, Payments, Outsourcing and Tech) based in Hong Kong, Japan, Malaysia, Mexico, New York and London. Prior to Citi: Hong Kong Government positions (12yrs) and Military Operations (5yrs) post graduation from Royal Military Academy Sandhurst. Qualified Non Executive Director Diploma and serving JP (Magistrate - Adult & Family Bench). -
Michael Delf speaks the following languages:
No languages available. -
Michael Delf has prior experience in the following industries:
Citi , Citi , Citi , Citi , Citi , Citi , Citi , Citi , Royal Hong Kong Police , British Army -
Michael Delf has the following professional experience:
Citi , Citi , Citi , Citi , Citi , Citi , Citi , Citi , Citi , Royal Hong Kong Police , British Army . -
You can view Michael Delf’s
LinkedIn profile at LinkedIn URL. -
Michael Delf’s work email addresses are
[email protected] . -
Michael Delf works at
Citi
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