Sally Casey

Sally Casey is a strategic leader in Enterprise Compliance Assurance, currently serving as Managing Director at Citi, where they lead the Central Controls Capabilities team. They have extensive experience in compliance testing and monitoring, having held leadership roles at organizations such as TIAA, GE Capital, and Morgan Stanley. Sally developed and executed risk-based compliance testing programs and training initiatives aimed at enhancing compliance standards. They hold multiple degrees from New York University in Anthropology and Archaeology, including a Master’s degree and an M.Phil.