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Cheri Bockhorst

Global AML Chief Of Staff - Director at Citigroup

Cheri Bockhorst is a seasoned professional with extensive experience in risk management, strategy, and compliance, primarily within the financial services sector. Currently serving as the Global AML Chief of Staff at Citi, Bockhorst has held various leadership roles, including Director of Strategy and Planning, where oversight of governance efforts and communication with senior executives was paramount. Significant contributions include managing over 2,000 global AML issues, encompassing audits and compliance, and leading decision management initiatives that generated substantial profits for partnerships with major retailers. Previous roles at GE Capital, Great American Insurance Group, Cincinnati Bell, and Alliance Data further demonstrate a solid foundation in risk management and operational excellence, complemented by an MBA and a Bachelor's Degree in Marketing and Management from the University of Cincinnati.

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