EB

Emily Bendus

Professional Summary



Professional Overview


Emily Bendus is an experienced finance and compliance professional with a strong background in AML (Anti-Money Laundering) compliance. As the Manager of AML Compliance at Citi, she is responsible for overseeing the implementation and maintenance of robust AML programs, ensuring the organization's adherence to regulatory requirements and industry best practices.

Experience Summary



Current Role


As the Manager of AML Compliance at Citi, Emily is responsible for leading a team of compliance specialists in developing and executing comprehensive AML strategies. She oversees the monitoring and reporting of suspicious activities, conducting risk assessments, and implementing effective control frameworks to mitigate financial crimes. Emily's expertise has been instrumental in strengthening Citi's AML compliance posture and safeguarding the organization from potential regulatory risks.

Career Progression


Prior to her current role, Emily held senior positions in Financial Planning and Analysis (FP&A) at leading financial institutions, including Bank of America, Capital One, and GEICO. In these roles, she honed her analytical skills, financial modeling expertise, and strategic planning capabilities, which have enabled her to effectively transition into the compliance domain. Emily's diverse experience in both finance and compliance has provided her with a unique perspective, allowing her to bridge the gap between business objectives and regulatory requirements.

Academic Background


Emily holds a Bachelor of Science in Finance from the University of Florida, where she graduated with honors. Her academic achievements, combined with her extensive industry experience, have equipped her with a deep understanding of financial regulations, risk management, and compliance best practices.

Areas of Expertise


  • Anti-Money Laundering (AML) compliance

  • Financial risk assessment and control frameworks

  • Regulatory reporting and compliance monitoring

  • Financial planning and analysis (FP&A)

  • Strategic decision-making and business advisory


Professional Impact


Throughout her career, Emily has demonstrated a track record of driving positive impact within the organizations she has served. In her current role, she has led the implementation of enhanced AML detection and reporting capabilities, resulting in a significant increase in the identification and mitigation of suspicious activities. Additionally, Emily has played a key role in strengthening the organization's regulatory relationships and enhancing its overall compliance posture.

Conclusion


With her diverse finance and compliance expertise, Emily Bendus is a versatile and strategic professional poised to make a meaningful contribution to Citi's AML compliance efforts. Her ability to navigate complex regulatory landscapes, coupled with her strong analytical and leadership skills, make her a valuable asset in the ever-evolving financial services industry.