Cecelia Jefferson
Senior Vice President, Regulatory Risk at Citi
Based in Irving, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Irving
Industry
Financial Services
Company size
201K
Contact information
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c•••••••@citigroup.com
Phone
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Background
About Cecelia Jefferson
Accomplished regulatory and compliance professional with a proven track record of program, process, and personnel management. Experienced in conducting risk assessments, conflict management, compliance investigations, policy and procedure development and implementation, auditing and monitoring, training and communication, ensuring program and personnel accountability, and negotiating with state, local, and federal regulators. Masterful communicator and problem solver.* Successfully increased compliance rates by 9% for alcohol, tobacco, and firearm programs.* Employed ADR processes that yielded approximately in savings to agency.* Strategically litigated three-year-old Medicaid fraud case in favor of vital State agency.
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