Sabrina Chen
Sabrina Chen
Sabrina Chen
Sabrina Chen is a seasoned Financial Crime executive with experience across AML, Fraud and Risk Analytics. She is currently the US Head of Financial Crime Analytics at AML RightSource
At Citi , her responsibilities covered customer risk model and analytics for over 100MM Citi customers. In addition to her 9-year tenure at Citi, she also worked in Risk Consulting at PwC, KPMG and AlixPartners in her earlier career, serving clients in Financial Services on a variety of Anti-Financial crime initiatives, including investigations, program remediations and regulatory compliance readiness.
Sabrina graduated with an MS degree in Information Management from Carnegie Mellon University. She is a Certified Fraud Examiner (CFE) and a Certified Anti Money Laundering Specialist (CAMS).
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19-Nov-2024Main StageAI in Motion: Assessing the compliance risk in a post-election landscape
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13-Nov-2025Main StageOpening Keynote Panel: Looking ahead at the 2026 US FinCrime Landscape
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13-Nov-2025Fraud & Cyber theatrePanel discussion: Risk, resilience and operational fraud challenges on the 2026 horizon
