Director of Global AML Payments & Innovations
Citibank
Tiffany Patrick is the Director of Global AML Payments and Innovation. She has a broad
experience in financial crime leadership and sustainable risk mitigation. Tiffany is well-versed in
developing strategic plans while maintaining compliance with global standards and regulations
to ensure business growth and development. Her work has spanned across TradFi payments
and products, Financial Crime, Risk Mitigation, Digital Innovation, DLT, and AI to foster
collaborative solutions and business growth.
AI is transforming financial crime compliance, but where is it delivering real results today? While much of the industry’s focus has been on customer-facing AI, the biggest impact may be in streamlining compliance, reducing risk and improving decision-making behind the scenes. In this panel, industry participants share their insights into how AI is being used to enhance compliance workflows, improve risk assessment, reduce friction between clients and regulatory requirements, and increase collaboration between institutions and AI experts.