Sabrina Chen is a seasoned Financial Crime executive with experience across AML, Fraud and Risk Analytics. She is currently the head of Global AML Customer Risk at Citi bank and also the senior Data science lead, covering customer risk model and analytics for over 100MM Citi customers. In addition to her 9-year tenures at Citi, she also worked in Risk Consulting at PwC, KPMG and AlixPartners in her earlier career, serving clients in Financial Services on a variety of Anti-Financial crime initiatives, including investigations, program remediations and regulatory compliance readiness.
Sabrina graduated with an MS degree in Information Management from Carnegie Mellon University. She is a Certified Fraud Examiner (CFE) and a Certified Anti Money Laundering Specialist (CAMS).
