Cindy Deville
Managing Director - Head of U.S. Consumer Cards and Wealth Global KYC Operations
- Role
- Head of U s Personal Banking and Wealth Management Kyc Operations-financial Crimes at Citi
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Cindy Deville
Innovative and high-energy Financial Services Leader experienced in Risk Management, Financial Crimes, Finance and Merger Integration• Certified Treasury Professional, Six Sigma Green Belt and Series 99• Former Board Member and Vice President of the Women’s Bond Club, a leading non-profit organization in New York City whose mission is to advance women’s leadership across financial services
Experience
Head of U s Personal Banking and Wealth Management Kyc Operations-financial Crimes
Aug 2025 — Present
Education
University of North Texas
BA, Finance
1994
University of North Texas
MBA, Corporate Finance
1999
Skills
- Acquisition Integration
- Analysis
- Finance
- Treasury Management
- Accounting
- Wealth Management
- Banking
- Risk Management
- Mergers & Acquisitions
- Leadership
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