Jo Raven
Global Head of In-business Compliance, Financial Crime & Fraud Risks @Citi
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WORK HISTORY
Global Head of In-business Compliance, Financial Crime & Fraud Risks @Citi
EDUCATION
Nottingham Trent University
Business Economics
ABOUT JO RAVEN
With almost 20 years of experience in the banking sector, including roles at global, regional, and country levels, I specialize in risk management, credit risk, and operational risk. Currently serving as Global Head of Compliance, Financial Crime, Conduct and Fraud Risk & Controls for Banking & International at Citi, I lead a Global team in identifying, managing, and mitigating risks to safeguard the Corporate, Investment and Commercial Banking Businesses. My career has spanned diverse markets, including the UK, Canada, and the US, where I have collaborated with front office teams and risk management functions to anticipate and control non-financial risks. I am committed to fostering robust risk management frameworks that protect businesses and support sustainable growth in the financial sector.
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