Elaine Toh serves as the Vice President of Product Compliance at Citi, where she plays a pivotal role in ensuring that the Investments and Deposits business of the Global Consumer Bank and International Personal Bank operates within the stringent regulatory frameworks that govern the financial...
Elaine Toh serves as the Vice President of Product Compliance at Citi, where she plays a pivotal role in ensuring that the Investments and Deposits business of the Global Consumer Bank and International Personal Bank operates within the stringent regulatory frameworks that govern the financial industry. With a robust background in regulatory compliance, Elaine leverages her expertise in risk management and internal control implementation to enhance operational efficiencies and safeguard the bank against potential compliance breaches.
In her current role, Elaine is instrumental in driving key projects that focus on compliance monitoring and the establishment of effective internal controls. Her keen eye for process optimization allows her to identify areas for improvement, ensuring that the bank not only meets regulatory requirements but also enhances its operational risk management strategies. Elaine’s commitment to anti-money laundering practices further underscores her dedication to maintaining the integrity of the financial system.
Her extensive experience in retail banking equips her with a unique perspective on the challenges and opportunities within the sector. By fostering a culture of compliance and risk awareness, Elaine empowers her team to navigate the complexities of the banking landscape effectively. As a thought leader in compliance, she actively engages in cross-functional collaborations to develop innovative solutions that align with Citi’s strategic objectives while adhering to regulatory standards. Through her work, Elaine continues to contribute significantly to the resilience and reputation of Citi in the competitive financial services market.
