Marcelo Morales
Retail Bank Disclosure Team Manager at Citi
Based in Fort Mill, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Fort Mill
Industry
Financial Services
Company size
190K
Contact information
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m•••••••@citigroup.com
Phone
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Background
About Marcelo Morales
Highly experienced banking professional with expertise in spearheading the development of robust communication strategies aligned to Reg DD, Reg CC, Reg. E, Reg. Z, UDAAP, and ADA. Established as a recognized principal business point of contact for inquiries relating to client communication and disclosure practices for consumer, small business, private banking, and high net worth portfolios during internal audit and regulator inquiries.
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