Thu Siu

Thu Siu has over 20 years of experience in compliance program management and retail, with a proven track record at Citi from August 2017 to April 2023 as a Compliance Programs Manager - Director, overseeing project management and stakeholder communications. Prior roles at Citi included Project Senior Lead - Senior Vice President and Inventory Manager - Vice President, where Thu Siu drove compliance risk reporting initiatives and managed global AML monitoring risk inventories. Earlier career experience at Office Depot spanned various positions, including Associate Merchant/Associate Buyer, where Thu Siu managed product categories, increased sales, and contributed to retail format innovations. Thu Siu holds a Bachelor of Science in Business Administration and Management from the University of Florida, earned between January 1997 and January 2001.