Viktoriya Smith in

Viktoriya Smith

Critic · DISC type C
Senior Vice President at Citi
📍 New York, New York, United States

Viktoriya Smith is a Senior Vice President at Citi in the Chief Data Office, specializing in Financial Crimes Compliance. Her expertise encompasses AML, fraud, and sanctions, with a current focus on implementing AI to address compliance and risk challenges. She holds a Masters in Accounting and a certificate in Data Analytics from Columbia Engineering.

While her public profile is focused on her professional achievements, she has shown a personal interest in supporting charitable causes and helping families in need within her community. This reflects a commitment to leveraging her network for positive social impact outside of her corporate role.

She serves as a Strategic Artificial Intelligence Advisory Member for Mercy University.

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Experience
16 Years
Current Role
Senior Vice President
Job Level
Leadership
Location
New York, New York, United States
Personality Overview

How Viktoriya shows up

Precise
Objective Thinker
ROI Driven

They enjoy working alone and do not rely on others very often. They don’t appreciate bells and whistles unless backed by data. They prefer to do logical analysis and value evidence over emotions.

Priorities

Topics Viktoriya cares about

AI in Compliance
Her work at Citi and as an advisor for Mercy University focuses on the implementation and strategic use of AI to address compliance and risk matters.
Financial Crimes
An experienced specialist in BSA/AML, OFAC, sanctions, anti-bribery, and corruption, demonstrating deep expertise in mitigating financial crime risks.
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Career

Work history

11-2022
Senior Vice President
Citi
1-2022 - 11-2022
Manager
PwC
11-2020 - 2-2022
Manager
Dixon Hughes Goodman LLP
8-2018 - 11-2020
Associate Director
UBS
9-2017 - 8-2018
Risk Management Associate
Promontory Financial Group, an IBM Company
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2019 - 2020
Certificate - Data Analytics
Columbia Engineering
2010 - 2011
Master of Science - MS
Naveen Jindal School of Management, UT Dallas
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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