Chase Choi

Chase Choi is a prolific Compliance professional with 20 years of experience in the global financial industry, specializing in regulatory enforcement actions. They have worked with major institutions such as Citigroup, Wells Fargo, and JP Morgan Chase, focusing on enhancing Compliance programs across a variety of functions including Governance, Risk Management, and Technology. Currently, Chase serves as a Senior Compliance Regulatory Risk & Controls Group Manager at Citi and leads the Anti-Money Laundering Specialists group on LinkedIn. Chase's educational pursuits include obtaining a Master of Business Administration from the University of Tampa and other ongoing studies.