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Diondra Hill is a seasoned financial crimes business risk officer with over a decade of experience at Citi, currently serving as Vice President. Key achievements include facilitating internal and external audits to enhance business controls by 25% and ensuring 100% compliance with regulatory requirements through thorough AML reviews. Previous roles at Citi involved designing protocols for assessing third-party payments and managing AML metrics to align with organizational goals. Diondra began a professional career as a research assistant at Haley Veterans WOC after earning a Bachelor of Science in Biomedical Sciences from the University of South Florida.