Virginia D. Hibbard
Managing Director - Global Head of Screening Solutions, Icrm Sanctions @Citi
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WORK HISTORY
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.
EDUCATION
University of Phoenix
Bachelor of Science - BS, Business
The Wharton School
Chief Technology Officer (CTO) Program
ABOUT VIRGINIA D. HIBBARD
Strategic, results-oriented executive with 30 years of global leadership experience in Financial Crimes compliance, risk management, and operational controls within Corporate and Retail Banking. I bring deep expertise across both the first and second lines of defense, with a strong focus on leveraging technology to enhance AML and Sanctions compliance through screening systems, transaction monitoring, global payments, and emerging digital payment platforms.A proven driver of change, I specialize in developing and implementing sustainable, scalable risk and compliance frameworks that align with regulatory expectations while optimizing operational efficiency. My approach combines strategic vision with a strong execution mindset—reducing friction, improving control environments, and protecting the client experience.
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