Sunita Koshy

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

Sunita Koshy is a Managing Director and the Chief Compliance Officer for Global Conduct Risk Management at Citigroup. Prior to this role, Ms. Koshy held various management positions within Compliance and Legal at Citigroup including Chief Compliance Officer for Banking, Research and Control Room, Interim Chief Compliance Officer for Latin America, US Head of Control Room, and manager of the US Treasury and Trade Solutions Compliance teams. Prior to joining Citigroup in 2006, Ms. Koshy was a lawyer at Cleary Gottlieb Steen & Hamilton LLP where her practice focused on private equity fund formation and real estate finance. Ms. Koshy 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.