Virtual Council

Citigroup Inc., a diversified financial services holding company, provides various financial products and services for consumers, corporations, governments, and institutions worldwide. The company operates through two segments, Citicorp and Citi Holdings. The Citicorp segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. It also provides various banking, credit card lending, and investment services through a network of local branches, offices, and electronic delivery systems. In addition, this segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services to corporate, institutional, public sector, and high-net-worth clients. As of December 31, 2016, it operated 2,649 branches in 19 countries. The Citi Holdings segment provides consumer loans; and portfolio of securities, loans, and other assets. Citigroup Inc. was founded in 1812 and is based in New York.

Mr. Swope brings over 20 years of experience in IT Project Management, BI Solutions Development, IT Security, IT Controls (CoBIT, SOX 404/MAR, etc) IT Risk Management, and HealthCare Compliance, to both the public and private sectors. His focus is on identifying gaps relating to key IT security processes and the implementation of IS Security and Risk Management programs to Health Care, Pharmaceutical and various commercial clients. Has a proven track record of delivering the following: • Interpreting and applying 21 CFR Part 11, GLP, GMP, GCP, and QSR regulations • MDM and Data Governance • Identity Access Management • HIPAA Risk Assessments and GAP analysis • Information Assurance Program Management - SCRUM, AGILE, SDLC, Six Sigma • Implemented large security, risk and compliance initiatives of SOX-404 IT, HIPAA/HITECH, including security policies, procedures and controls. • "Big Data", Data Management and Health Care Data Analytics • Federal Information Security Management Act (FISMA) Compliance Reviews • Implemented the security standards - 45 CFR Parts 160, 162, and 164 Health Insurance Reform: Security Standards; Final Rule He has supported these Information Assurance and IS Security initiatives for organizations that include: Excellus BCBS, Medimmune/Astra Zeneca, ENDO Pharmaceuticals, Novo Nordisk, Daiichi-Sankyo Solutions, Catalent Pharma Solutions, Johnson and Johnson, District of Columbia Government office of the Chief Financial Officer, District of Columbia Water and Sewer Authority, City of Richmond, Virginia Department of Public Utilities, Virginia State Department of Health, and the Kentucky Department of Health Services, as well as the U.S. Department of Labor.