Ha Tran
Vice President, Risk & Control - Risk Management at Citi
Based in Toronto, Canada
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Seniority
Other
Department
Other
Location
Toronto
Industry
Financial Services
Company size
201K
Contact information
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h•••••••@citigroup.com
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Background
About Ha Tran
Ha (CIA, CAMS) has over 10 years of experience across three lines of defence covering risk, control and compliance in banking industry. Ha has also been awarded multiple valuable audit and compliance certifications from Boston University, Institute of Internal Auditors, Association of Certified Anti-Money Laundering Specialists and International Compliance Association.
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