Denise Reilly

Denise Reilly

Managing Director, Global Head of BSA/AML Compliance

Citibank

Ms. Reilly leads Global AML Compliance, which is responsible for proactively identifying, evaluating, mitigating and reporting on AML and reputational risks across the enterprise, at Citibank. Coordination with internal support functions and regulatory authorities is a critical component of the position. Since joining Citi in 2009, Ms. Reilly served as the global head of AML advisory for the Institutional Clients Group (“ICG”). In this role she was responsible for ensuring that business AML programs, procedures and controls were in compliance with Citi’s AML Program and that they met regulatory and industry expectations. The position required managing relationships with ICG businesses around the world, providing AML guidance on new products, services, client issues and reviewing of established in-business control programs. Prior to joining Citi, she was the chief operating officer for compliance for a global financial institution, with responsibility for a variety of functions including AML monitoring activities, governance, infrastructure and risk management programs. Ms. Reilly also managed Payment Services and was active in industry forums governing payments activities.