Présentation de Catherine

Hello, I'm currently overseeing Banking and Lending in-business Risk and Control worldwide in Citi. Previously I was Operational Risk for the Private Bank and Trust as well worldwide. Also, 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. Catherine