Erin Zavalkoff Global Head of AML Compliance Risk Management Foreign Correspondent Banking Treasury and Trade Solutions, Citi Erin Zavalkoff is the Global Head of AML Compliance Risk Management for Foreign Correspondent Banking for Citi Treasury and Trade Solutions. She has end-to-end responsibility for the AML risk control framework of Citi’s correspondent banking business that delivers integrated product and infrastructure solutions to Financial Institutions around the world.
Prior to her role at Citi, Erin was the Global Head of Strategic Due Diligence at Deutsche Bank where she was responsible for the Bank’s strategic due diligence program for its highest risk clients including its foreign correspondent banks. Erin also spent more than three years as the team lead for correspondent banking and affiliate management advising the HSBC Monitor appointed by the United States Department of Justice under that bank’s Deferred Prosecution Agreement and the U.K.’s Financial Conduct Authority. As part of her role, Erin was responsible for evaluating HSBC’s end-to-end AML and sanctions’ risk control frameworks for its foreign correspondent bank clients and global affiliates.
Erin began her career as corporate finance and corporate restructuring attorney and was an associate at several prestigious New York law firms. Prior to attending law school, Erin served as an Intelligence Officer for the Canadian Security Intelligence Service. Erin holds a Bachelor of Common Law Degree and a Bachelor of Civil Law Degree, with distinction, from McGill University, Montreal, Canada.