Abbey Wasko is the Senior Vice President of Credit Card Anti-Money Laundering at Citi, a position held since 2023. Previously, Abbey worked at American Express from 2019 to 2022 as the Director of Fraud Risk Management, where they led initiatives to improve fraud detection and awareness. Prior to that, they served in various roles at J.P. Morgan from 2012 to 2015, including Vice President of Anti-Money Laundering Analytics and Model Risk Management. Abbey earned a degree in Accounting and Management of Information Systems from the Alfred Lerner College of Business & Economics at the University of Delaware, graduating in 2011.
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