Peter Dean 

Peter Dean has over 25 years of experience in different aspects of consumer banking risk management, with special emphasis on credit risk and fraud management. He was both the Global Director of Consumer Bank Risk Training at Citigroup and its Global Director of Fraud Management.

Peter has worked with several European, Middle East and Asian banks to develop their consumer risk training curicula and has led teams of Citigroup’s global subject matter experts in developing more than 20 consumer banking risk management courses that have been offered in 60 countries and completed by over 25,000 managers. Peter has personally delivered courses in 30 countries on six continents in English, and also Japanese, Korean, Mandarin, Russian, Spanish and Portuguese via simultaneous translation.

 

Peter wrote the fraud management and collections management policies, incorporated into Citigroup’s Global Risk Management Polices for the Consumer Bank.  In addition, he led teams of experts that developed collections and fraud management best practices. Through his fraud management experience Peter has become expect at completing fraud vulnerability assessments for banks, finance companies and corporations subject to internal and external fraud attacks.

 

Peter spent several years in Citigroup’s US mortgage business involved in all aspects of the business from loan process and underwriting through loan servicing, as well as funding, hedging and securitization.  He is a Graduate of the Mortgage Bankers Association School of Mortgage Banking.

 

He has a BS degree from Syracuse University and an MBA from the University of New Haven.