
Rodney Simms
Rodney is a Director of Global Risk and Control, supporting the Citi Shared Services organizations. He leads a... | Tampa, Florida, United States
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Rodney Simms’s Emails ro****@ci****.com
Rodney Simms’s Phone Numbers No phone number available.
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Rodney Simms’s Location Tampa, Florida, United States
Rodney Simms’s Expertise Rodney is a Director of Global Risk and Control, supporting the Citi Shared Services organizations. He leads a team of 35 direct staff with 43 matrix reports whose responsibilities include the creation and management of Awareness/Training Sessions (with participation exceeding 1,000 staff), Third Party/Supplier Management, Escalation Management, Risk Control Self Assessments and Management of Emerging Risks. Rodney Simms was a Sr. Manager in Amazon’s Loss Prevention organization and had a portfolio of 64 sites which he managed in the North America Sort Center (NASC), org. Rodney led a team of 18 LPMs/RLPMs, across N.A. with a focus of protecting people, product and data. Rodney was a member of Amazon’s Senior Leadership Team within Internal Audit. Prior to this role, Rodney was a Director at Citibank via their Security and Investigate Services group. Rodney managed the Global Fraud Management program, for the management of Global Functions, ICG and O&T. Rodney’s responsibilities have included the implementation of the Citi Fraud Management Policy and Standards, via the Citi businesses mentioned above. Rodney also liaised with Enterprise and Operational Risk Management in regards to the implementation of the Manager’s Control Assessment (MCA) and the Fraud Risk Assessment (FRA). Certifications / Membership Rodney is a Certified Fraud Examiner and is a member of ACAMs (Association of Certified Anti-Money Laundering Specialist). Rodney also earned certificates from Wharton School of Business (Strategic Decision Making) and Yale School of Management (Leading Effective Decision Making).
Rodney Simms’s Current Industry Citi
Rodney
Simms’s Prior Industry
Office Depot
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Citi
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Amazon
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Jpmorgan Chase
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Work Experience

Citi
Director Enterprise Enterprise Excellence (Governance, Data Assurance and Content Development)
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Director - Citibank Shared Services (Risk and Control)
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Sr. Manager Compliance, Conduct and Operational Risk Lead
Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Amazon
Sr. Mgr. North America Sort Center, Loss Prevention
Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Amazon
Sr. Manager - AWS, Internal Audit
Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Global Fraud Manager (Director)
Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Global Risk and Control Head (SVP)
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Audit Manager (VP)
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Senior Auditor (AVP)
Sun Aug 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Global Project Manager (AVP)
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Management Associate (3rd Rotation)
Fri Feb 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Management Associate (2nd Rotation)
Thu Mar 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Management Associate (1st Rotation)
Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Office Depot
Trade Credit Specialist (Finance)
Thu Jul 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)