Mary-Jo LaHood is Senior Vice President in Citi’s Enterprise Compliance Risk Management. Leading Horizontal AML Risk Assessments, streamlining process and contributing in the strategic planning and execution for projects in different Risk Assessments.

In her prior role, she was the Chief Compliance Officer at Xpress Money Services Inc. based in Princeton, NJ. Responsibilities included the implementation of the BSA/AML program in USA and Canada, development and execution of a compliance risk management program including regulatory compliance and licensing, OFAC Sanction Screening and being the supervisory user at FinCEN BSA E-Filing System.

Prior to Xpress Money, She held various positions at Credit Libanais Bank SAL., as Compliance Officer, Internal Auditor and Head of Department.

Mary-Jo had the opportunity to function in different countries in a variety of service environments: Banking, Consulting, Insurance and Diplomatic arenas. Her global experience gives her unique perspective, experience and practical skills which are essential in banking and financial institutions.

Email: mjlahood@hotmail.com