April Humbias – Citi

April is a seasoned expert in Financial Crimes, Compliance, and Operational Risk. April’s vision specializes in risk identification, as well as designing and implementing AML controls for major financial institutions. With a results-driven approach, she has led transformative compliance initiatives, partnered with senior leadership, and successfully navigated regulatory challenges. As a trusted advisor for OCC order completions, April excels at mitigating AML risk, optimizing KYC processes, and ensuring regulatory compliance. She is also a recognized speaker, an author of the new CAMS 7 exam and AML study materials, and a dedicated philanthropist, actively contributing to initiatives like CitiCreates and women’s leadership programs. As a polyglot, she brings a global perspective to financial crime prevention.