Stephanie Thomson

Stephanie Thomson

Company: Citibank

Job title: SVP - AML Monitoring Risk Management


Creating efficiency through policy & procedure to minimize compliance costs 11:50 am

“Free up” expert resources by centralizing the development and maintenance of policy documentation Reduce audit risk exposure through the consolidation and consistency of policies and procedures Optimize policies and procedures through credible challengeRead more

day: Day One

© Copyright 2018 Hanson Wade | Design and site by Event Engine | Hanson Wade Limited is registered in England & Wales, number 06752216.
Registered Office: Suite A, 6 Honduras Street, London EC1Y 0TH.