Kathleen
McDevitt Carr, CAMS
“Kathleen McDevitt Carr is a Managing Director of compliance at Citigroup, focusing on regulatory engagement. Previously she was a Financial Crimes Compliance Executive at UBS and Bank of America, where she had oversight of the financial crimes compliance policy which includes customer due diligence requirements, as well as training.
Previous experience include roles as a Senior Financial Crimes Compliance Manager, providing advice and counsel to the wealth management lines of business, as well as a Senior AML Risk Manager role on the Policy and Program team, leading the implementation of the AML and Economic Sanctions requirements across all lines of business at Bank of America.
Prior to joining compliance, Ms. Carr served as an Operational Risk Manager in the Global Wealth & Investment Management (GWIM) AML Supervision and Governance department, where she provided guidance to the GWIM lines of business on AML policy and program requirements. She was also responsible for the review and approval of high risk clients at on-boarding.
Her education includes a Bachelor of Arts from Providence College, where she majored in Political Science and a Juris Doctor from Suffolk University School of Law. Ms. Carr has been ACAMS certified since 2007′′
Email: Kathleen.carr@citi.com