Cindy Deville

Head of U.S. Personal Banking and Wealth Management KYC Operations-Financial Crimes

Cindy Deville is a seasoned Financial Services Leader currently serving as the Head of U.S. Personal Banking and Wealth Management KYC Operations-Financial Crimes at Citi. With a strong background in risk management and financial crimes, Cindy has held various prominent roles, including CFO of Wealth Management at Regions Financial Corporation and Head of AML for Global Wealth Management USA at UBS. They are also a Certified Treasury Professional and a Six Sigma Green Belt. Additionally, Cindy has been actively involved in community service as a Board Member and Vice President of the Women’s Bond Club in New York City and is a former Board Member of the Shelby Humane Society. Cindy is pursuing an MBA in Corporate Finance at the University of North Texas.

Location

Charlotte, United States

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