Vanissa P.

Vanissa P. is a Vice President and Compliance Sanctions Officer at Citi, focusing on OFAC compliance and investigations. With over four years of experience in customer due diligence, sanctions screening, and regulatory compliance, Vanissa previously served as the Program Lead for Global Risk & Compliance at FTI Consulting, where they specialized in identifying and evaluating potential sanctions risks. They hold a Graduate Certificate in Chinese-American Studies from The Johns Hopkins University and are in the process of obtaining a certification as a Know Your Client Associate. Vanissa is also a certified Leadership Professional in Ethics and Compliance and has contributed to various organizations, including working as a Conflicts Specialist at Crowell & Moring LLP and an Underlying Research Assistant at Fudan University.