Sabrina Chen
Citigroup
Information
- Sabrina Chen has over 17 years of experience in Financial Crime across domains of KYC, AML and Anti-Fraud, with specialty in Risk Analytics. She currently leads the Global AML Customer Risk team at Citi and also leads a data science team there focused on KYC simplification and AML Modernization. Prior to Citi, she spent 6+ years as a Financial crime risk consultant at PwC, KPMG and AlixPartners.
Speaker on
Panel Discussion: Operationalising the Client Risk Rating (CRR) Model: Defining Low-, Medium and High-Risk Clients for Effective AML
Conference
02/27/2025
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11:05 - 11:45
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Oceanic