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Kweku A. Dadzie Jr.

Saint Augustine, Florida

Fraud Risk Group Manager (SVP)

Citigroup Inc


Auditing & Compliance

Banking, Loans & Insurance

Risk & Quantitative Analysis

Where I've Worked

Jan 2018 – Present

Fraud Risk Group Manager (SVP)

Citigroup Inc

Oct 2016 – Dec 2017

Fraud Operations Control Sr. Manager (VP)

Citigroup Inc

Apr 2013 – Sep 2016

Fraud Operations Sr. Manager (VP)


Jun 2011 – Apr 2013

Chief of Staff - Fraud and Credit Operations

Citigroup Inc

Dec 2009 – Jun 2011

Customer Service Strategy Lead, Global Contact Center

Citigroup Inc

Jul 2007 – Dec 2009

CITI, Management Associate Program

Citigroup Inc

Sep 2004 – Jul 2007

Assistant Branch Manager

Chevy Chase Bank (Capital One Bank)

May 2003 – Jul 2004

Branch Manager (Mattress Expo)

Simmons Bedding Company

Jan 2003 – May 2003

Financial Analyst Intern

Salomon Smith Barney Inc

Nov 1997 – Jul 1999

Staff Accountant (West Africa Consulting)

Where I've Studied

MBA, Finance

Howard University

Bachelors, Finance and Economics

Valdosta State University

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