Virginia Hibbard Cams Cgss Email & Phone Number | Motivated and results oriented banking professional specialized in Financial Crimes compliance / risk management with over 25 years experience developing and executing global strategic operational risk & control processes in Corporate and Retail Banking. Specialized expertise in the areas of first and second line Technology Solutions, including sanctions and AML screening systems, suspicious activity monitoring, global payment networks, and emerging payment methods. Forward-thinking "driver of change", focused on developing effective and sustainable risk control processes, and through innovation, further driving simplification and efficiency to reduce disruption, all the while maintaining a "best in class" risk management standard. I pride myself on building strong teams and being "Client-first" focused, drawing on my extensive bank management and operational control experience to support my business partners in developing and implementing AML & Sanctions compliance controls which are cost-conscience, scalable, sustainable, and of minimal impact to the client experience. I'm also an accomplished entrepreneur with an exhaustive appetite for reaching new heights and mastering new tasks. I also enjoy mentoring young adults still deciding on a career path or have yet to find their focus. My personal mottos are: "Color outside the lines" and "Dare to dream".

Virginia Hibbard Cams Cgss

Motivated and results oriented banking professional specialized in Financial Crimes compliance / ris...
New York, New York, United States

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Virginia Hibbard Cams Cgss’s Email hibbardv@citigroup.com

Virginia Hibbard Cams Cgss’s Phone Numbers +1 800-788-****

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Virginia Hibbard Cams Cgss’s Location New York, New York, United States

Virginia Hibbard Cams Cgss’s Current Industry Citi

Virginia Hibbard Cams Cgss’s Prior Industry Chad | Bank Of The West

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Managing Director - Global Head of Screening Solutions, Global Financial Crimes

2017-03-01T00:00:00.000Z - Present

Vice President, AML Compliance - Head of AML Strategic Planning & Analytics

2005-10-01T00:00:00.000Z - 2007-11-01T00:00:00.000Z

Bank Operations - Regional Operations Manager

1997-05-01T00:00:00.000Z - 2001-11-01T00:00:00.000Z

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Virginia Hibbard Cams Cgss is a Motivated and results oriented banking professional specialized in Financial Crimes compliance / risk management with over 25 years experience developing and executing global strategic operational risk & control processes in Corporate and Retail Banking. Specialized expertise in the areas of first and second line Technology Solutions, including sanctions and AML screening systems, suspicious activity monitoring, global payment networks, and emerging payment methods. Forward-thinking "driver of change", focused on developing effective and sustainable risk control processes, and through innovation, further driving simplification and efficiency to reduce disruption, all the while maintaining a "best in class" risk management standard. I pride myself on building strong teams and being "Client-first" focused, drawing on my extensive bank management and operational control experience to support my business partners in developing and implementing AML & Sanctions compliance controls which are cost-conscience, scalable, sustainable, and of minimal impact to the client experience. I'm also an accomplished entrepreneur with an exhaustive appetite for reaching new heights and mastering new tasks. I also enjoy mentoring young adults still deciding on a career path or have yet to find their focus. My personal mottos are: "Color outside the lines" and "Dare to dream".