Full Name
Liliya Barchuk
Job Title
Global Head of Anti-Bribery and Corruption Programme for Client Risk Management
Company
Citi
Speaker Bio
Liliya Barchuk is Global Head of Anti-Bribery and Corruption Client and Proprietary Risk Management at Citi, leading the advisory and oversight of financial crime risk across client relationships, deals, and proprietary transactions. She brings over 20 years building and running financial crime compliance programs, including as Head of AB&C for Asia at Standard Chartered and two multinational mining companies. A UK-qualified accountant, she was named one of the Top 100 Global Inspirational Women in Mining in 2020.
Speaking At
