Lindsey Shaw

Lindsey Shaw is the Chief Compliance Officer for Citi’s Services business within Independent Compliance Risk Management. In this role, she has accountability for the design, execution, and oversight of the Services compliance program, including business-specific compliance risk assessment, advisory coverage, monitoring and testing, issue management, and escalation.
Previously, Lindsey led Compliance Risk Management Programs (CRMP), an enterprise-level function responsible for setting and overseeing firmwide compliance risk management framework. In that capacity, she managed compliance monitoring and testing frameworks, compliance risk assessment methodologies, regulations management, enterprise compliance training, emerging risk analysis, and execution of the compliance risk appetite program.
Lindsey has held senior core compliance and financial crimes leadership roles prior to joining Citi, including leading BSA/AML and sanctions programs in the first line of defense at Silicon Valley Bank and serving in senior Sanctions compliance and AML escalation roles within JPMorgan Chase. Earlier in her career, she worked in financial crimes advisory roles at Kroll and KPMG.
Lindsey holds a Juris Doctor from Tulane University Law School and a Bachelor of Arts in Political Science from the University of Michigan. She is based in Chicago.