Erin Zavalkoff-Babej Email & Phone Number
Aml Compliance Risk Management Global Head of Foreign Correspondent Banking @ Citi
Erin Zavalkoff-Babej's Location
New York, New York, United States
Erin Zavalkoff-Babej's Work
- Aml Compliance Risk Management Global Head of Foreign Correspondent Banking @ Citi
- Head of Strategic Due Diligence and Off-Boarding @ Deutsche Bank
- Managing Director @ Guidepost Solutions
- Associate Managing Director @ Exiger
- Associate Managing Director @ Kroll
- Attorney Financial Restructuring and White Collar Compliance and Defense @ Fox Rothschild LLP
- Attorney Corporate Finance @ Kirkland & Ellis
- Intelligence Officer Counter Intelligence and Counter Proliferation @ Canadian Security Intelligence
Erin Zavalkoff-Babej's Education
- McGill University
Bachelor of Law (Law)
2000 - 2003 - McGill University
Bachelor of Arts (Political Science and Government, History, Political Science, Government)
1995 - 1998 - American University
(International Relations)
1996 - 1996
Erin Zavalkoff-Babej's Skills
- Fraud
- Internal Investigations
- Due Diligence
- FCPA
- Restructuring
- Corporate Governance
- Litigation
- Risk Management
- Bankruptcy
- Physical Security
Erin Zavalkoff-Babej's Summary
Erin Zavalkoff-Babej, based in New York, New York, United States, is currently a Aml Compliance Risk Management Global Head of Foreign Correspondent Banking at Citi, bringing experience from previous roles at Deutsche Bank, Guidepost Solutions, Exiger and Kroll. Erin Zavalkoff-Babej holds a 2000 - 2003 Bachelor of Law in Law @ McGill University. With a robust skill set that includes Fraud, Internal Investigations, Due Diligence, FCPA, Restructuring and more, Erin Zavalkoff-Babej contributes valuable insights to the industry. Erin Zavalkoff-Babej has 3 emails on RocketReach.
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