Cherry Chai is a seasoned risk and control professional with over 18 years of experience in financial services. Currently serving as the Director and Global Head of Compliance Validations at Citi, Cherry leads assurance efforts across over 30 jurisdictions in legal, financial crime, and compliance matters. They have held several key positions in top-tier financial institutions, including serving as the APAC Head of AML & Sanctions Internal Audit, and have previously worked with Barclays and PwC. Cherry is a certified AML Specialist and Chartered Accountant, and they pride themselves on being dependable while emphasizing the importance of teamwork.
Location
Singapore
Links
This person is not in the org chart
This person is not in any teams
This person is not in any offices