Sebastian Novero

Experience

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  Citi

  Nov 2010 - now

  Global Chief Privacy Officer - Privacy and International Data Transfers

  As a Senior Compliance Officer for Independent Compliance Risk Management at Citi, I am responsible for establishing and operationalizing international cross border data transfer strategies, implementing standards, procedures, processes, and programs to help ensure compliance with foreign privacy laws and regulations in Citi's global locations. I provide program coordination with compliance, audit, legal, operations and technology to support the assessments of complex compliance and regulatory issues structuring solutions necessary to enhance Citi’s enterprise-wide compliance programs. My years at Citi has provided me extensive experience in managing global bank AML, Sanctions, Audit, HR and Finance initiatives, regulatory matters, examination and interactions with regulators and auditors.As a member of the Citi’s Global Corporate Privacy Office, I have a broad range of experience on foreign privacy and bank confidentiality matters and emerging topics such as GDPR, CCPA, LGPD, MiFID II and Cybersecurity. I provide guidance and training to Citi’s businesses and establish tools, methodologies, and oversight for controls used by the businesses to foster a culture of compliance and control. Show less