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04  Intraday Credit Control

Citi WCR

2023
This project comes in response to previous challenges where Citi was found to have violated 2020 consent orders by not maintaining an enterprise-wide risk management and compliance program.

To address these issues, our project conducts pre-trade risk controls for PSE, Cash, and Derivatives trades, supports whole market sales, ensuring compliance with Citi’s risk management framework. Through the intuitive dashboard and streamlined approval workflow, stakeholders can now manage exposures with greater transparency and efficiency, reinforcing our commitment to robust risk management practices.

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