Lucy Cheema

Background

About Lucy Cheema

Currently a Compliance Sanctions Senior Analyst at Citibank. I am an indvidual who has strong analytical skills, keen attention to detail, and the ability to adapt quickly to new situations. My career in sanctions compliance has been deeply rewarding, allowing me to contribute to the global effort to prevent financial crimes and promote international peace and security. The dynamic nature of sanctions means that no two days are the same. This constant change keeps my work both challenging and engaging. Working in sanctions allows for interaction with a diverse range of international entities, including governments, corporations, and financial institutions. Sanctions play a crucial role in maintaining global security and stability, serving as a non-violent means of compelling compliance and discouraging unlawful behavior. Having exposure to sanctions has allowed me to broaden my understanding of the world and the knowledge between law, politics, and economics.