Speakers

  A seasoned Financial Crimes Compliance practitioner with nearly two decades of banking experience, including 15 years focused on BSA/AML/OFAC. Currently an Internal Audit Director at Citi, leading a global team responsible for Regulatory Issues Validation in the compliance space. Previously, as a former US Treasury/OCC examiner, focused on BSA/AML/OFAC supervision and enforcement at multiple global systemically important banks (GSIBs) and served as the national chair of the BSA/AML Subcommittee. Deep breadth of expertise in federal supervision, Big-4 AML consulting, and has played a key role in the remediation and validation of four distinct consent orders. Experience in 1LoD/2LoD/3LoD across preventative and detective control environments.