Verified recordFinancial Services

David Scheffel

Managing Director & General Counsel - Mortgage at Citi

Based in St Louis, United States

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Seniority

C-Team

Department

Other

Location

St Louis

Industry

Financial Services

Company size

201K

Contact information

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Email

1 credit

d•••••••@citigroup.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About David Scheffel

I have extensive experience in the consumer financial services industry. I have advised financial institutions regarding compliance with consumer protection laws, responses to inquiries from government agencies, and launches of consumer credit products and services. In addition, I have defended financial institutions in consumer financial services litigation and investigations throughout the country. I am currently the chair of the Litigation & Arbitration Subcommittee of the American Bar Association's Consumer Financial Services Committee. Before specializing in the consumer financial services field, I served as a law clerk to a federal judge in the United States District Court for the Eastern District of New York where I worked on cases involving corporate disputes, employment, intellectual property, and securities. And, I served as a prosecutor in New York City where I tried a number of bench and jury trials. I was a member of the Board of Regents for Concordia College in Bronxville, New York where I was the chair of the Governance Committee. I am licensed in New York, Missouri, Massachusetts, and Connecticut.

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