Vice President, Risk Management – AML Operations
Jason Shohet is a VP of Enterprise Operations and Technology Risk Management at Citigroup where he provides global oversight of self-assessment programs. He holds certifications in the governance of enterprise IT, auditing information systems, and IT infrastructure. He has twenty years of experience in operations, audit, regulatory compliance and risk management fields – most of that time in government and financial sectors. He has provided risk management expertise covering operations in market and credit risk, anti-money laundering, financial reporting, technology infrastructure, continuity of business and supplier management functions. Jason is also a graduate of a U.S. service academy and served for 11 years as an officer in the U.S. Naval Reserve.