Beth Fruchtman

Global Head of AML Governance and In-Business Control

Beth Fruchtman currently serves as the Global Head of AML Governance and In-Business Control at Citibank, where they oversee the AML control environment and manage a global team of 80. They have a proven track record of assessing complex issues and driving resolutions across various financial institutions, including significant roles at Morgan Stanley and NatWest Bank. Fruchtman holds a Bachelor's degree in Marketing from the University of Pennsylvania and is pursuing a Master of Business Administration at Columbia University. Previously, they held leadership positions where they focused on regulatory compliance, operational efficiencies, and project management in the banking sector.

Location

New York, United States

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