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Global Anti-Money Laundering Compliance Risk Management Head, Markets and Banking | Citigroup
Cathy LaFalce is a managing director and global head of Anti-Money Laundering Compliance Risk Management for Citigroup. In this role, she leads the global AML compliance team for Citigroup’s markets and banking businesses. In her 23-year career with Citigroup, she has held a number of senior compliance, audit and risk management roles supporting Citibank’s former Global Transaction Services (GTS) businesses, including as AML Compliance Head for GTS North America and GTS Compliance Officer. Prior to this position, she held senior compliance and AML roles at Barclays Capital and The Bank of New York.