Orwig Pierce

Orwig Pierce: Email & Phone Number

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SVP, Compliance Testing Group Manager - HMDA, CRA & Flood at Citi|Argyle, Texas, United States

Position:

SVP, Compliance Testing Group Manager - HMDA, CRA & Flood at Citi

Location:

Argyle, Texas, United States

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Last updated: 2025-04-28
Updated: 2025-04-28

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Work Experience 22 years

SVP, Compliance Testing Group Manager - HMDA, CRA & Flood at Citi

Aug 2022 - Current

Consumer, Small Business & Commercial Compliance Testing Manager, VP at Bank of the West

May 2020 - Aug 2022

Senior Manager Internal Audit at Mazars in US

Oct 2017 - Jul 2019

VP, Control Officer, Pre-Closure Compliance Testing - AML at Citi

Nov 2016 - Oct 2017

Senior Manager - Regulatory Compliance/AML Audits & Projects at Accume Partners (Now Cherry Bekaert)

Sep 2015 - Nov 2016

Engagement Manager - Projects & Lending Compliance at FIS

Oct 2013 - Sep 2015

Audit Manager - Mortgage Originations/Compliance at PHH Mortgage

Jan 2013 - Oct 2013

VP/ Audit Manager - AML/Compliance at TD

May 2011 - Jan 2013

Compliance Manager at ICS Risk Advisors

May 2008 - May 2011

Senior Auditor at Accume Partners (Now Cherry Bekaert)

Feb 2006 - Dec 2008

Auditor at Minotola National Bank

Jun 2004 - Feb 2006

Orwig Pierce started working in 2004, then the employee has changed 8 companies and 10 jobs. On average, Orwig Pierce works for one company for 2 years.

Their professional focus is Anti Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Education

Bachelor of Science (B.S.) at Drexel University - College of Business and Administration

Frequently Asked Questions

What is Orwig Pierce's email address?

SignalHire found a verified business email address for Orwig Pierce: o******e@citigroup.com.

What is Orwig Pierce's phone number?

SignalHire found a verified phone number for Orwig Pierce: +1-***-***-2194.

How do I contact Orwig Pierce at Citi?

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What is Orwig Pierce's professional background?

Orwig Pierce has 22 years of professional experience. They have held roles including Consumer, Small Business & Commercial Compliance Testing Manager, VP, Senior Manager Internal Audit, and VP, Control Officer, Pre-Closure Compliance Testing - AML at companies such as Bank of the West, Mazars in US, and Citi. Their education includes Bachelor of Science (B.S.) from Drexel University - College of Business and Administration.

Is Orwig Pierce's contact information up to date?

Yes. Orwig Pierce's SignalHire profile was last updated on 28 April 2025, reflecting their current position as SVP, Compliance Testing Group Manager - HMDA, CRA & Flood at Citi in New York, New York, United States.

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