Tomas Loo
Vice President, Risk Policy Management at Citi
Based in Melville, United States
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Seniority
Other
Department
Other
Location
Melville
Industry
Financial Services
Company size
201K
Contact information
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t•••••••@citigroup.com
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Background
About Tomas Loo
Seasoned Risk Manager with formal Citibank N.A. Commercial Credit Training and deep expertise in credit risk management, underwriting, risk policy, third party management, merchant acquiring, factoring, enterprise frameworks, governance compliance and controls. Recognized for driving enterprise-wide policy transformations, closing governance gaps, and ensuring alignment with evolving regulatory expectations. Skilled in policy authorship, stakeholder engagement, and delivering actionable dashboards for senior leadership.
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