Viktoriya Smith is an SVP at Citigroup and is a part of the CDO Compliance team responsible for review and challenge implementation of the Data Operating Model (DOM). She has been in financial services firms practicing within various compliance areas for over 13 years. Her main area of focus currently is data governance and identification areas of non-compliance with Laws, Rules, and Regulations as they relate to Data Quality. Apart from that, Viktoriya has spent many years in various roles in AML / Sanctions compliance space. She holds MS in Accounting from UTD and DA Certificate from Columbia University. Viktoriya speaks fluent Russian and enjoys her workouts in the gym.
Day 1: Nov 7, 2024
Day 2: Nov 8, 2024
