Denitsa Rebaine (Chair, POLAND) has over half a decade experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.
In her previous roles, Denitsa was performing investigations and anti-money laundering reviews involving individual and institutional clients, as well as foreign correspondent banking. She has taken part in various internal training, presentations and knowledge enhancement projects. Prior to joining the anti-financial crime field, Denitsa worked in non-governmental organizations promoting education and human rights. She is also author-contributor of “The Critical State of Corporate Social Responsibility in Europe”. In April 2020 Denitsa started the Compliance Time podcast which brings together compliance experts and creators from all over the world. In 2020 she was a speaker on an ACFCS webinar – Making the case for ongoing KYC.