Former Chief Compliance Officer, Citibank, NA & Adjunct Professor, NYU School of Law
Kathryn Reimann spent more than two decades as a Chief Compliance Officer, most recently at Citibank, NA and before that, at American Express, and has advised other financial services and fintech companies on compliance risk management, bank regulatory and governance issues. She is a lecturer at University of Miami Law School on ethics and compliance topics, an Adjunct Professor and Senior Fellow in the Program on Corporate Compliance & Enforcement at New York University School of Law, a regulatory advisor to Hummingbird Regtech, and a regular speaker at American Bankers Association and other compliance events. She practiced law at Curtis, Mallet-Prevost, Colt & Mosle and later at Lehman Brothers before becoming Lehman’s Chief Compliance Officer during the 1990’s.
Ms. Reimann was elected to the American Law Institute, where she is an advisor on their compliance principles project. She holds an A.B. from Princeton University’s Woodrow Wilson School of Public and International Affairs and a J.D. from New York University School of Law. She clerked for the New Jersey Supreme Court. She has extensive experience with consumer financial regulation, bank governance, change management and compliance risk management.
