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Chloe Jones

Chloe Jones

Managing Director, Global Head of Financial Crime Risk and Control (BCMA), Citigroup

•Chloe Jones is the Global Head of Financial Crime Risk and Control in Banking Capital Markets and Advisory (BCMA). She has worked throughout her career in regional and global roles in EMEA, the United States and throughout APAC. She has vast knowledge and expertise when it comes to global regulatory change programs and regulatory enforcement actions. Her leadership skills coupled with her 1st, 2nd and 3rd line experience are unique, which providers her with a substantial advantage amongst her peers within the industry.

•Chloe has 17 years Financial Crime international industry expertise and is CIMA Qualified, Project Manager (Prince2) and Certified Financial Planner.

•Chloe is also an active member the World Economic Forum /Partners Against Corruption working group.

•Chloe is a trusted advisor across Citi Businesses, Functions and has a well established network in peer banks, and industry.

•Chloe is a leader in influencing others and developing talent especially female mentoring.

•Prior to joining Citi Chloe worked at Deloitte in Regulatory Consulting leading teams to review and enhance their Anti-Money Laundering (AML) programs and Macquarie Group where Chloe was responsible for the design and implementation of the Compliance Assurance Program across all business lines globally.