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TTG Inc. Consultant J. Dabney Carr

J. Dabney Carr handles TTG credit risk management assessment, credit audit and internal controls, corporate risk management, and BSA/AML practices for financial institutions, specializing in asset quality management (including loan portfolio and credit risk management, loan policies and procedures development, ALLL methodology, concentrations of credit management, credit administration, and BSA/AML compliance). Mr. Carr spent 30 years working for Citigroup, managing wide-ranging corporate credit and operational risk responsibilities, initially in the Far East (1985–2004) and ultimately as Chief Auditor for Global Corporate Credit–Audit and Risk Review in the New York City Office from (2004–2007).
  • Citigroup, New York, New York (1977–2007): Mr. Carr managed corporate credit and operational risk responsibilities, providing loan portfolio audit coverage, structuring risk-sensitive audit methodology, and developing and implementing franchise governance and credit control systems. During his Citicorp career, he managed merger and acquisition analyses of target bank portfolios, evaluated commercial and consumer loans, managed high risk industry exposures and troubled loan workouts, and audited loan operation controls among other activities.
  • Mr. Carr has been active in technical and more general lectures, as well as providing risk management training courses at the Citigroup Asia Training Center (1988-2007) and at the University of Seoul, Korea University, and University of Singapore.
  • Since retiring from Citicorp, Mr. Carr has been engaged in various consulting projects, involving bank secrecy and BSA/AML practices, internal controls, mortgage foreclosures, distressed asset portfolio analyses, and other risk management evaluations, and teaching graduate courses on corporate governance and Thomas Jefferson at the Darden Business School, in Charlottesville, Virginia.
  • University of Virginia (BA – English Literature, 1972); University of Virginia’s Darden Business School (MBA – Finance, 1977); and University of London, Birkbeck College (1972) and Old Dominion University in Norfolk, Virginia (1973-1975).
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TTG, Inc.
Headquarters | 1050 Connecticut Avenue, NW | Suite 1000 | Washington, D.C. 20036
Orange Office | 137 West Main Street  | P.O. Box 385  | Orange, Virginia 22960  | Tel: 202-466-5760 | 540-672-0904