H. Lemmo, CAMS®
Kaitlin Lemmo joined Citi as the regional manager for the AML Pre-Closure Testing function in 2017. Prior to joining Citi in Dublin, Kaitlin spent over 10 years with Protiviti Inc. in the AML Consulting practice. With nearly 15 years financial crimes experience, Kaitlin has supported financial institutions in addressing a range of program challenges including consent order remediation, AML/Sanctions technology implementation, look-backs, and designing enterprise-wide risk scoring models.
Kaitlin holds a degree in Economic Crime Investigation from Utica College, as well as her law degree from Loyola University Chicago. Recently, she completed an Advanced Diploma in Corporate, White-Collar, and Regulatory Crime at King’s Inns law society in Dublin. Kaitlin continues to participate on industry panels, perform research into emerging risks, and provide curriculum-development support on financial-crimes related training.