CitiMortgage | Operational Risk Head
Scott McIlhaney is the Head of Operational Risk for CitiMortgage.
Reporting direct to the Chief Risk Officer for CitiMortgage
has overall responsibility for Quality Control, Collateral Risk Management, Fraud Prevention and Investigation, and CounterParty Risk Management for the mortgage company.
is based in Dallas, TX and manages teams located in Dallas, TX, St Louis, MO and Ann Arbor, MI.
McIlhaney began his career in 1986 working in a full service Consumer Finance Office and during his 22 year career with Citi, McIlhaney has held management positions across Wholesale and Retail Originations, Underwriting, e-Business, Compliance, Securitizations and Risk Management.
The Operational Risk team has been responsible for extensive work with Fraud
and Collateral scoring tools improving pre-fund detection and loan loss avoidance.
McIlhaney is a graduate of Oklahoma State University with a degree in Business Management Information Systems.