Virginia D. Hibbard

Managing Director - Global Head of Screening Solutions, Icrm Sanctions @Citi

Tampa, FL, US

Lead Citi’s global screening solutions strategy, overseeing regulatory compliance, financial crime risk management, and technology innovation.• Drive AI/ML adoption to enhance sanctions and AML screening accuracy, reducing false positives while improving risk detection.• Oversee legacy system modernization, integrating advanced analytics, cloud computing, and automation to improve efficiency and scalability.• Collaborate with senior leadership, regulators, and technology to align Citi’s screening framework with evolving global regulations.• Implement data governance and predictive analytics initiatives to strengthen Citi’s compliance risk management processes.•Manage large-scale, cross-functional teams to execute global compliance initiatives while maintaining operational efficiency.