Rachel SloanManagement Committee

Rachel is the BSA Officer and Head of the Global AML Program for Citi.  Rachel previously led the global Citi AML Compliance Risk Management team responsible for identifying, evaluating, mitigating and reporting on financial crime risks for Wealth at Citi.  Before joining Citi, Rachel held senior financial crime compliance roles at State Street Bank and Trust Company where she was responsible for the global AML program and led an enterprise-wide Know Your Customer program transformation, and Deutsche Bank AG where she was responsible for the global AML program for Deutsche Corporate Investment Banking. 

Prior to her financial institution roles, Rachel was a Partner at Deloitte Financial Advisory Services where she advised multiple banks on resolving AML Consent Orders and modernizing their AML processes and capabilities. Rachel holds a Bachelor of Laws/Bachelor of Commerce from University of New South Wales, Australia.