Veronica Thrower, CAMS, CFE, is an accomplished professional specializing in Anti-Money Laundering (AML) and fraud analysis. Currently serving as Vice President of Compliance at Citi, they oversee a team of AML account closure analysts and manage compliance reporting. Previously, at MoneyGram International, they held roles including AML Compliance Manager and Team Lead, where they improved processes and ensured adherence to regulatory laws. Their early experience includes working as an AML Compliance Officer and High Risk Team Lead at Zions Bancorporation. Veronica is pursuing a Master of Arts in Business Organizational Security Management at Webster University and holds a Bachelor of Arts in Criminal Justice from the University of Arkansas at Little Rock.
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