Thi Lang

Senior Vice President - Global Cards AML Monitoring Risk Management at Citi

Thi Lang, CAMS, MBA, is a compliance professional with over 15 years of experience in the financial industry, currently serving as Senior Vice President - Global Cards AML Monitoring Risk Management at Citi. Thi has led extensive compliance teams and managed projects focused on transaction monitoring and risk management. Previously, Thi held positions at Deutsche Bank as Vice President - AML Compliance Officer, and at UBS as Senior Analyst - AML Compliance Officer, where they developed and implemented AML programs and conducted regulatory compliance training. Thi holds both an MBA and a Bachelor's Degree in Finance and Management Information Systems from Binghamton University.

Location

Singapore

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