Citi

Citigroup Inc. is a global diversified financial services holding company headquartered in New York, offering a wide range of financial products and services to consumers, corporations, governments, and institutions across multiple regions, including North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two main segments: Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment provides traditional banking services such as retail banking, commercial banking, and credit card services to individual customers. In contrast, the ICG segment focuses on wholesale banking products and services, catering to corporate, institutional, public sector, and high-net-worth clients with offerings that include investment banking, corporate lending, cash management, and securities services. Founded in 1812, Citigroup has established a significant global presence, operating numerous branches primarily in the United States, Mexico, and Asia.

Francisco Abularach

Managing Director, Global Co-Head Infrastructure

Sheetal Anand

Senior Vice President, Investment Officer, US Pension Investments

Pantelis Apessos

Head of United States Pension Investments and Chief Investment Officer

Catherine Cai

Managing Director, Chairman And Head Of China Investment banking

Lisa Chiu

Vice President

Todd Guenther

Managing Director

Rachel Howick

EMEA Transfer Agency Product Manager

Pramit Jhaveri

Chief Executive Officer

Emma Phillips

Vice President

Jorge Ramos

Managing Director- EMEA Head of Infrastructure

Leonardo Rodriguez

Director and Senior Investment Officer

Jean Roma

Director of Retirement Plans

Emaad Sami

Vice President

Birgit Schweigert

Director, Co-Head of Citi Private Funds Group

Orcun Unlu

Director, Co-Head of Citi Private Funds Group

Past deals in Finance

Illuminate Financial

Venture Round in 2022
Illuminate Financial Management LLP is a venture capital firm established in 2014 and headquartered in London, United Kingdom, with an additional office in New York. The firm specializes in investments within the financial technology sector, focusing on companies that address challenges in financial services, particularly in compliance, regulation, and connectivity. Illuminate Financial targets early-stage investments, including Series A and seed financing, typically committing between $0.25 million and $3 million for a stake of 5% to 20% in its portfolio companies. While the firm invests globally, it places a significant emphasis on opportunities within the United Kingdom, Europe, and the United States. With deep domain expertise and a robust industry network, Illuminate Financial serves as a trusted partner, guiding its portfolio companies through the complexities of their early development phases.

Crowdz

Convertible Note in 2022
Crowdz provides invoice-financing opportunities to companies in global supply chains—a $9 trillion market that SMEs traditionally have been excluded from. The need for such financing is greater than ever before. Some 93% of all supply-chain participants are SMEs, and half of these suffer cashflow shortages as they wait for 90 to 120 days or more to be paid. Crowdz’s global invoice auction solves this problem by directing competitive, low-cost financing to SMEs while offering high returns to funders seeking better investments.

Virtual Growth

Venture Round in 1999
Virtual Growth offers outsourced financial and accounting services to startup and new media companies. It is based in New York, United States.