Judy Stoldt
Risk & FinCrime Compliance | Payments & Product | Regulation & Industry Practices | Leadership
- Role
- Director - Financial Crime Risk for Services at Citi
- Location
- Lancaster, NY, US
- LinkedIn followers
- 500 followers
About Judy Stoldt
Highly regarded, practical, and adaptable financial crime risk and payments professional working successfully in a changing and challenging global banking environment for more than 20 years. Responsibility for managing regulatory, industry and internal requirements in rapidly growing business and product lines. Demonstrable ability to influence, operate and communicate successfully at a country, regional and global level.I am a true payments geek with expertise in embedded banking, CBDCs, cross-border payments, ISO 20022, and the G20 Cross Border Payment Initiative.On the personal side, I love exploring new destinations, spending quality time with my rescue dogs, and indulging my taste buds as a foodie.
Experience
Director - Financial Crime Risk for Services
Aug 2024 — Present · Getzville, NY, US
The Global Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business.
Education
Buffalo State University
Bachelor of Science - BS, Economics
Pace University - Lubin School of Business
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
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