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Erin Lewis

Senior Vice President, Internal Audit - Global Quality Assurance for AML & Compliance at Citi

Erin Khoo is a fierce, energetic, and warm auditor known for providing value-added assurance to Citi's global AML and Compliance Audit teams.

With over 7 years of experience with the U.S. Department of Treasury and U.S. Intelligence Community, Erin has expertise in supporting targeted sanctions programs, analyzing economic data, and developing complex information sharing programs.

She is a multi-lingual critical thinker, problem solver, and change driver who actively tests risk mitigating controls while engaging in skydiving, scuba diving, and terrestrial activities.

Erin holds a Master's Degree in International Economics and International Relations from The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS), and Bachelor's Degrees in International Affairs, Japanese Language and Literature, and Asian Studies from The George Washington University.

She has also studied at Kyung Hee University, Nanzan University, and Université catholique de l'Ouest.

Erin currently holds the position of Senior Vice President in Internal Audit - Global Quality Assurance for AML & Compliance at Citi, having previously been Vice President in the same division.

Her previous roles include Program Mission Manager at the Office of the Director of National Intelligence, Intelligence Research Specialist at the U.S. Department of the Treasury, and Policy Advisor at the U.S. Department of the Treasury in the offices of Terrorism and Financial Intelligence and Terrorist Financing and Financial Crimes.

She has also worked as a Project Manager at Evidence Based Research, Inc. and was a Fulbright Grantee at Fulbright Korea.

Highlights

Sep 18 · twitter

Ireland could be the world's most innovative Freeport of AI

Apr 11 · trmlabs.com
TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor
[PDF] 2023 MERIT AWARD DINNER - Women's Bond Club
Citigroup Managing Director 2021 Promotions. View the Full List Here.
Citigroup Managing Director 2021 Promotions. View the Full List Here.

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Erin Lewis
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Location

Dallas/Fort Worth Area