Shelly Chrustowski is an Assistant Vice President Senior Compliance Officer at Citi, where they have worked since 2016. With over 10 years of experience in the financial industry, they focus on AML compliance and investigations, specializing in financial crime exposure. Prior to Citi, Shelly served as an AML Compliance and Investigations Officer at HSBC, where they developed a strong understanding of anti-money laundering regulations and mentored colleagues. They hold a Bachelor's degree in Human Resources Management from Wilmington University, graduating with a GPA of 3.92.
Location
Middletown, United States
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