Susan Thompson

Susan Thompson is the ICRM EU Sanctions Regulations Head. In her role, Susan is responsible for overseeing financial sanctions compliance across the EU.
Susan advises senior management on critical sanctions risks and geopolitical developments, ensures Citi’s adherence to the Citi’s Sanctions policies, and manages the execution of issue escalation and strategic initiatives from an EU perspective. As part of her role, she also engages with local and European regulators and National Competent Authorities (NCAs) across EU countries and actively participates in peer forums.
Susan joined Citi in 2001, holding various positions within Citi before transitioning to Citi’s Sanctions organization in 2015. Prior to Citi, she gained experience at Ulster Bank and AIG.
Susan is a member of the Association of Compliance Officers Ireland (ACOI) and the Association of Certified Sanctions Specialists (ACSS).