TP

Tessa P.

Director, Financial Crime Solutions, Payments & Receivables, TTS

Tessa P. is the Global Head of Fincrime Solutions, Payments at Citi, where they currently lead initiatives in financial crime prevention. Previously, Tessa held various roles at Citi, including Senior Vice President and Director of Financial Crime Solutions, and contributed to the development of Citi's Global AML PI Program. Before their time at Citi, Tessa worked as Head of Risk and Compliance at Optal in Australia and served as MLRO. Tessa's early career included positions at Control Risks and Lehman Brothers, complemented by academic studies in French, Portuguese, and media at institutions including the University of Bristol.

Location

United Kingdom

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