Catherine_LaFalce

Catherine LaFalce

Global Anti-Money Laundering Compliance Risk Management (ACRM) Head, Markets and Banking, Citigroup

In this role, Cathy leads the Global Citi AML Compliance Risk Management team responsible for identifying, evaluating, mitigating and reporting on AML and reputational risks for these businesses. In her 20-year career with Citi, Cathy has held a number of senior compliance, audit and risk management roles supporting Citibank’s former Global Transaction Services (GTS) businesses, including as AML Compliance Head for GTS North America and GTS Compliance Officer. Cathy also held senior Compliance and AML roles at two other global financial institutions: Barclays Capital, where Cathy was the Global AML Advisory Head for Barclays Corporate and Investment Bank (CIB) and the CIB Americas Financial Crime Compliance Head; and The Bank of New York, where Cathy was Sector Compliance Officer for BNY’s Issuer Services businesses.


Appearances