avatar Catherine

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Global AML Monitoring and Testing

Mon parcours

  • 1997 EM Strasbourg
  • 1996 INSEEC Bordeaux

Formation conseillée

  • Bac +4
  • Bac +5
  • Compétences recommandées

    • Flexibility
    • A l'écoute
    • communication à différents public


    I’m currently overseeing Operational Risk for the Private Bank and Trust worldwide in Citi. Previously, I was part of the Global AML Compliance Testing and Monitoring in Citi based in Tampa Florida USA overseeing the AML. AB&C and OFAC/Sanctions Compliance Testing programs. I managed a team located across Europe and Middle East overseeing the AML Compliance Testing Programs for 54 countries. Before that I was the Swiss Head of the Anti-Money Laundering Unit.

    I also worked as the regional KYC Manager for Société Générale in New York and in Paris, as a Senior Investment Bank Auditor, focusing on information technology and security.

    Feel free to contact me if you want to know more about my job or experiences.