Nicole Rachael Daniel

Risk Management Country Officer – Citibank (Trinidad & Tobago) Limited.


Nicole Daniel is the Risk Management Country Officer at Citibank (Trinidad & Tobago) Limited. Partnering with the CEO, she is responsible for any risk management related regulatory matters as well as the Credit Risk function for the Trinidad Hub which includes coverage of some non-presence countries in the Caribbean.

Nicole joined Citi in 2007 and has over 20 years banking experience. She has experience in Trust Services, Financial Reporting and Relationship Management. Having held other senior positions within the Risk Management and Portfolio management areas she moved into the Risk Management Country Officer role in October 2018.

She has served on the council of the Institute of Banking and Finance of Trinidad and Tobago since 2019.

She is currently an Affiliate of the Association of Chartered Certified Accountants; and sits on the Bankers Association of Trinidad & Tobago Risk Sub Committee.

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