AM

Alice Morris

Director, AML Advisory - IPB USA

Alice Morris is the Director of AML Risk Management for Personal Banking at Citibank N.A., where they currently oversee compliance initiatives. Previously, they held various significant roles in compliance and risk management, including SVP Chief Compliance Officer at Bank Hapoalim and Director at BBVA, managing compliance functions across multiple regions. Alice earned a Bachelor of Business Administration in Finance from Southern Methodist University and a Master of Business Administration in Finance from The University of Texas at Austin. Their extensive experience includes roles at the Federal Reserve Bank of Atlanta, Wells Fargo, and consulting for AEM Advisory, LLC.

Location

Miami, United States

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