The Clearing House
Dr. Lori Cenci, CFA has extensive work experience in the finance industry. Their most recent role was as the Director of Model Risk Management at The Clearing House. Prior to that, they worked as a Lecturer in Applied Analytics at Columbia University School of Professional Studies. Dr. Lori also has experience at HSBC, where they worked in Unauthorized Trade Surveillance, and at Credit Suisse, where they were involved in Intelligence Analytics for Holistic Surveillance. Dr. Cenci has also worked as a Data Scientist and Analytics Consultant at Cognizant Technology Analytics Practice. Dr. Lori has held academic positions as a Finance Professor at Molloy College and has experience in equity research at Fortis Advisers and JP Morgan Investment Management. Their early career included roles at Signac LLC, a joint venture between Palantir Technologies and Credit Suisse, as well as Kidder Peabody.
Dr. Lori Cenci, CFA has a diverse and extensive education history. Dr. Lori obtained their Bachelor of Science degree in Computer Science and Mathematics from Brooklyn College, although the specific dates of their enrollment were not provided. Following this, they pursued a Master of Business Administration (MBA) in Finance from the Fordham Gabelli School of Business, completing their studies between 1987 and 1990.
Subsequently, Dr. Cenci continued their educational journey, completing a Doctorate degree at the University of Maryland Global Campus in August 2017. Their doctoral research focused on the field of Gender Decision Bias in Financial Risk Markets.
In addition to their academic achievements, Dr. Lori Cenci holds the Chartered Financial Analyst (CFA) certification. However, no specific dates were mentioned regarding when they obtained this certification or the institution from which they received it.
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The Clearing House
The Clearing House is a banking association and payments company owned by the largest commercial banks, and dates back to 1853. The Clearing House Payments Company L.L.C. owns and operates core payments system infrastructure in the United States and is currently working to modernize that infrastructure by building a new, ubiquitous, real-time payment system. The Payments Company is the only private-sector ACH and wire operator in the United States, clearing and settling nearly $2 trillion in U.S. dollar payments each day, representing half of all commercial ACH and wire volume. Its affiliate, The Clearing House Association L.L.C., is a nonpartisan organization that engages in research, analysis, advocacy and litigation focused on financial regulation that supports a safe, sound and competitive banking system.