Kimberly Barnes
Managing Director - Head of Compliance Independent Assessment at Citi
Based in Chicago, United States
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Seniority
C-Team
Department
Finance & Accounting
Location
Chicago
Industry
Financial Services
Company size
190K
Contact information
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k•••••••@citigroup.com
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Background
About Kimberly Barnes
A proven team player and leader with 15+ years of experience in the financial services industry focusing on Financial Crimes, Risk, Controls, and Compliance. A subject matter expert focused on enhancing the internal KYC control environment to ensure regulatory compliance while identifying and managing risk across client types and booking locations. Very knowledgeable of banking regulations and proven success with regulatory communication. Effective at leading teams inclusively through substantial, fast-paced change with proven agility in navigating from current state to a strategic target state operating model.
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