Tiffany Patrick

SVP, AML Payments & Innovation Citi Bank

Tiffany Patrick is a seasoned and multifaceted compliance professional, with broad-based experience in financial crime and risk identification, investigation, assessment, and management. From starting  her compliance career as an investigator, to quality assurance, department management and KYC/AML innovation leadership, Tiffany is well-versed in developing strategic plans while maintaining compliance with global standards and regulations to ensure business growth and development in the Payments space. Her work across her career through is focused on being a leader who innovates and shares knowledge so that we raise each other up, recognize our value, and grow.

February 25th | Day 2: Implementing New Gen Tech To Attain Digital Maturity

12:45 PM Digital Banking Roundtables

Grab a seat and deep dive with your peers on a topic of interest. This is the perfect opportunity to learn how others are working through digital challenges and implementing strategies to aid your transformation efforts.

Table #1: Fraud Prevention technologies for Enterprise Contact Center, Payments, and Check Fraud

Host: Vivian Yeung, Chief Digital & Technology Officer, Fremont Bank

Table #2: Digital Financial Literacy Tools, Effective or just hype?

Host: Chris Barlow, VP Digital Channels, Union Savings Bank

Table #3: Innovations In Compliance: Using Data To Work Smarter And Not Harder In AML Compliance With Your Partners

Host: Tiffany Patrick, SVP, AML Payments & Innovation, Citi Bank

Check out the incredible speaker line-up to see who will be joining Tiffany.

Download The Latest Agenda