TJ Baucom

TJ Baucom is a Business Risk Senior Analyst at Citi, where they perform annual reviews for the company's most critical suppliers and partner with various teams to ensure effective risk management. Previously, TJ served as a Vice President in the AML department, where they managed a team to develop KYC procedures and validated compliance with global policies. Their earlier experience includes roles at Farmers Insurance and Citimortgage, where they focused on quality assurance and customer service. TJ holds a Bachelor’s Degree in Business Administration and Management from the University of Missouri-Columbia.