Sunita Koshy

Managing Director and the Chief Compliance Officer, Global Conduct Risk Management Citigroup Inc.

Sunita Koshy is a Managing Director and Chief Compliance Officer for Global Conduct Risk Management at Citigroup Inc.  Previously, Sunita was the Global Head of Compliance for Corporate and Investment Banking, Research and Control Room at Citigroup Global Markets Inc. Prior to this role, Ms. Koshy held various management positions within Compliance and Legal at Citigroup including US Head of Control Room, US Head of Treasury and Trade Solutions Compliance and Interim Chief Compliance Officer for Citi Latin America (ex-Mexico). Prior to joining Citigroup in 2006, Sunita was a lawyer at Cleary Gottlieb Steen & Hamilton LLP where her practice focused on private equity fund formation and real estate finance. Sunita holds a B.A. in History from Barnard College – Columbia University and a J.D., cum laude, from Cardozo School of Law where she was on the editorial board of the Cardozo Law Review.