Stefanie Kirchheimer

Information

Stefanie leads 2nd Line of Defense Fraud Risk Management within Citi’s Operational Risk Management department. Stefanie and her team are responsible for embedding and evolving the fraud risk management framework to serve and protect our clients and Citi’s interests in light of the changing fraud risk landscape, along with driving the oversight, monitoring and challenge function for fraud risk across Citi’s businesses globally. Stefanie joined Citi in 2023 from Morgan Stanley, where she was Head of Global Oversight for Fraud Risk and Insider Threat. Previous roles in PwC include consulting on fraud risk and program management, and regulatory consulting with financial institutions post the financial crisis and with implementation of Dodd-Frank. Prior to PwC Consulting, she spent eight years with PwC auditing hedge funds and private equity funds. She has an MBA from Columbia Business School and a BS in Accounting and Finance from New York University. She is a Certified Fraud Examiner and a Certified Public Accountant.