Elizabeth Pavlov, CAMS
Global KYC Program Oversight, Senior VP at Citi | New York City Metropolitan Area
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Elizabeth Pavlov, CAMS, serves as a Senior Vice President at Citi, where she plays a pivotal role in the Global KYC Program Oversight. With a rich background in Compliance and Anti-Money Laundering (AML), Elizabeth is recognized as an industry expert, particularly in the realms of Know Your Customer (KYC) initiatives and risk management. Her current focus includes the strategic oversight of the OneKYC Program, where she leads the development and implementation of a Customer Risk Scoring Model designed to enhance the evaluation, risk rating, and mitigation of money laundering risks across the enterprise.
In her capacity as an interim Japan AML KYC Lead, Elizabeth successfully managed the launch of the Global KYC program, ensuring seamless integration across various legal entities and spearheading the rollout of an enterprise-wide technology platform. Her expertise in project management and compliance is complemented by her extensive experience in securitizations of mortgage and insurance-backed notes, swaps, and options, making her a valuable asset to global financial institutions navigating complex regulatory landscapes.
Elizabeth’s skill set encompasses a diverse range of competencies, including customer relations, alternative investments, and a deep understanding of regulatory frameworks such as the Bank Secrecy Act and the USA PATRIOT Act. Her ability to empower teams and foster collaboration across departments ensures that Citi remains at the forefront of AML compliance, effectively addressing the challenges posed by evolving financial crime threats. Through her leadership, Elizabeth continues to drive innovation and excellence in KYC program implementation, reinforcing Citi's commitment to maintaining the highest standards of compliance and risk management in the financial services industry.
Global KYC Program Oversight, Senior VP at Citi in September 2013 to Present
Compliance Anti-Money Laundering, Senior Project Manager, VP at Citi in April 2012 to September 2013
Consultant at Citigroup Inc, Global Anti-Money Laundering at Compliance in August 2011 to April 2012
Transaction Management Execution Team Associate, Longevity Markets Group at Credit Suisse in January 2008 to August 2010
Transaction Manager, Residential Mortgage Backed Securities at Credit Suisse in October 2005 to October 2007
Assistant Vice President, RMBS Collateral & Deal Analyst at Credit Suisse in September 2002 to October 2005
Business Analyst, Electronic Trading at Credit Suisse in April 2001 to September 2002
Associate, Fixed Income Technology Training Program at Credit Suisse in July 1999 to April 2001
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Barnard College, Columbia University, BA
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Fixed Income
Structured Products
MBS
Customer Relations
Deal Analysis
Securitization
Mortgage
Loans
Capital Markets
Swaps
Securities
Alternative Investments
Due Diligence
Series 7
Series 63
AML
KYC
Life Settlements
Management
Trading Systems
Risk Management
Mortgage Lending
Finance
Strategy
Electronic Trading
Financial Services
Bank Secrecy Act
Anti Money Laundering
OFAC
USA PATRIOT Act
Financial Risk
Global Regulatory Compliance
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Discover more about CitiWhat is Elizabeth Pavlov, CAMS email address?
Email Elizabeth Pavlov, CAMS at [email protected] and [email protected]. This email is the most updated Elizabeth Pavlov, CAMS's email found in 2026.
How to contact Elizabeth Pavlov, CAMS?
To contact Elizabeth Pavlov, CAMS send an email to [email protected] or [email protected].
What company does Elizabeth Pavlov, CAMS work for?
Elizabeth Pavlov, CAMS works for Citi
What is Elizabeth Pavlov, CAMS's role at Citi?
Elizabeth Pavlov, CAMS is Global KYC Program Oversight, Senior VP
What is Elizabeth Pavlov, CAMS's Phone Number?
Elizabeth Pavlov, CAMS's phone (212) ***-*709
What industry does Elizabeth Pavlov, CAMS work in?
Elizabeth Pavlov, CAMS works in the Financial Services industry.
Elizabeth Pavlov, CAMS Email Addresses
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