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Allison Flynn

Senior Vice President in Compliance at Citibank

Allison Flynn

Allison Flynn is Senior Vice President in Compliance at Citibank in New Jersey where most recently, she leads a five-person team and manages Compliance Data and Records Management and Financial Crimes related projects. Previously, she led permanent and temporary staffing for the Regulations Management Group hiring 150 permanent staff (e.g., drafting job descriptions, review of CVS, interviewing, capacity analysis, budgeting, production of hiring metrics, hiring, onboarding, orientation),managing team communications and developing a program to address diversity and fairness in hiring, staff management, and management skills opportunities.

Prior to joining Citibank, Allison was a Director in Compliance at UBS for 10 years; working in the U.S. for four years as an advisory compliance officer and project manager and for six years in London, UK, as a project manager overseeing a global compliance system that monitored conflicts, insider trading, licensing, and adherence to internal policies.

Allison is a graduate of: Mississippi State University with a B.A. in Political Science, University of Memphis with an M.A. in Political Science and Western Michigan University Thomas Cooley Law School with a J.D. She is a member in good standing of the Maryland State Bar, a Prince II Project Management Practitioner and a CAMS Certified Anti-Money Laundering Specialist.