Oliver S.

Oliver S. is a Director in Internal Audit at Citi, focusing on Regulatory Issues Validation, and has been in this role since 2025. With 14 years of experience in Financial Crimes Compliance and 18 years in banking, Oliver has developed extensive expertise in AML risks and regulations, partnering with global regulators and excelling in consent order remediation. Oliver previously held leadership roles at MUFG and the U.S. Department of the Treasury, and has contributed to major financial institutions including Deloitte, Regions Bank, and Capital One. They are also a National Board Member of the University of Oregon Alumni Association while pursuing a Bachelor of Arts in Political Science and Government from the same university.