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Kimberly Barnes Email & Phone Number
Managing Director - Head of Compliance Independent Assessment
at
Citi
1 work email found
@jpmchase.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Managing Director - Head of Compliance Independent Assessment
Location
Greater Chicago Area, United States
Company size
Who is Kimberly Barnes? Overview
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Quick answer
Kimberly Barnes is listed as Managing Director - Head of Compliance Independent Assessment at Citi, a with 196387 employees, based in Greater Chicago Area, United States. AeroLeads shows a work email signal at jpmchase.com and a matched LinkedIn profile for Kimberly Barnes.
Kimberly Barnes previously worked as Head of Compliance Independent Assessment at Citi and Executive Director - Global Head of CB/CIB KYC Exam Management at Jpmorgan Chase & Co.. Kimberly Barnes holds Mba from Northwestern University - Kellogg School Of Management.
Company email context
Email format at Citi
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{first}.{last}@jpmchase.com
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AeroLeads found 1 current-domain work email signal for Kimberly Barnes. Compare company email patterns before reaching out.
Profile bio
About Kimberly Barnes
A proven team player and leader with 15+ years of experience in the financial services industry focusing on Financial Crimes, Risk, Controls, and Compliance. A subject matter expert focused on enhancing the internal KYC control environment to ensure regulatory compliance while identifying and managing risk across client types and booking locations. Very knowledgeable of banking regulations and proven success with regulatory communication. Effective at leading teams inclusively through substantial, fast-paced change with proven agility in navigating from current state to a strategic target state operating model.
Listed skills include Financial Risk, Aml, Due Diligence, Banking, and 14 others.
Current workplace
Kimberly Barnes's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
10 roles
Kimberly Barnes work experience
A career timeline built from the work history available for this profile.
Head Of Compliance Independent Assessment
Current
Jun 2024 - Present
Executive Director - Global Head Of Cb/Cib Kyc Exam Management
Responsible for the execution of the regulatory engagement model across 47 jurisdictions which includes responding to all regulatory examinations, regulatory reporting, and requests for information focused on the laws and regulations associated with financial crimes, i.e., BSA, KYC, AML, and OFAC
Jan 2020 - Jun 2024
Executive Director - Business Operations Manager
Head of the CB AML Exam Management team.
Jan 2017 - Jan 2020
Aug 2013 - Jan 2017
Vice President, Treasury & Securities Services
AML Advisory team for Worldwide Securities Services.
Sep 2011 - Aug 2013
Assistant Vice President, Senior Compliance Officer
High-risk customer subject matter expert
Apr 2008 - Sep 2011
Manager, Risk Consulting
Subject matter expert in transaction monitoring and anti-money laundering investigation techniques
Aug 2007 - Apr 2008
Senior Associate
Crowe Chizek
Performed investigations related to transaction monitoring and anti-money laundering Performed investigative research on high risk customers and accounts
Jul 2004 - Aug 2007
Associate
Compliance And Trust Solutions
Assisted on Deposit, Lending, and Operations Reviews for banks ranging from single banks to multi-bank holding companies with a primary focus on the Bank Secrecy Act and Due Diligence Compliance ReviewsPerformed risk assessments identifying high risk activities within financial institutions
Aug 2003 - Jul 2004
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
AM
Annie Magtangob
Colleague at CitiTaguig, National Capital Region, Philippines
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MC
Michelle Culvera
Colleague at CitiMetro Manila, National Capital Region, Philippines
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MA
Margaret Ammirati
Colleague at CitiNew York, United States
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LH
Laura Hernández Arrieta
Colleague at CitiCosta Rica
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PF
Patricia Farren
Colleague at CitiCharlotte, North Carolina, United States
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MJ
Matthew Johnson
Colleague at CitiNew York, United States
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PJ
Philip John P.
Colleague at CitiPhilippines
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WQ
Wen Qi Brana Choy
Colleague at CitiSingapore
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TR
Tito Ruiz Jandrez
Colleague at CitiTampa, Florida, United States
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PB
Prasad Bidkar
Colleague at CitiPune, Maharashtra, India
View →
Annie Magtangob
Colleague at CitiTaguig, National Capital Region, Philippines
View →
MC
Michelle Culvera
Colleague at CitiMetro Manila, National Capital Region, Philippines
View →
MA
Margaret Ammirati
Colleague at CitiNew York, United States
View →
LH
Laura Hernández Arrieta
Colleague at CitiCosta Rica
View →
PF
Patricia Farren
Colleague at CitiCharlotte, North Carolina, United States
View →
MJ
Matthew Johnson
Colleague at CitiNew York, United States
View →
PJ
Philip John P.
Colleague at CitiPhilippines
View →
WQ
Wen Qi Brana Choy
Colleague at CitiSingapore
View →
TR
Tito Ruiz Jandrez
Colleague at CitiTampa, Florida, United States
View →
PB
Prasad Bidkar
Colleague at CitiPune, Maharashtra, India
View →
3 education records
Kimberly Barnes education
Mba
Northwestern University - Kellogg School Of Management
Bs, Finance
University Of Illinois Urbana-Champaign
Education record
Universidad Complutense De Madrid
FAQ
Frequently asked questions about Kimberly Barnes
Quick answers generated from the profile data available on this page.
What company does Kimberly Barnes work for?
Kimberly Barnes works for Citi.
What is Kimberly Barnes's role at Citi?
Kimberly Barnes is listed as Managing Director - Head of Compliance Independent Assessment at Citi.
What is Kimberly Barnes's email address?
AeroLeads has found 1 work email signal at @jpmchase.com for Kimberly Barnes at Citi.
Where is Kimberly Barnes based?
Kimberly Barnes is based in Greater Chicago Area, United States while working with Citi.
What companies has Kimberly Barnes worked for?
Kimberly Barnes has worked for Citi, Jpmorgan Chase & Co., Crowe Horwath Llp, Crowe Chizek, and Compliance And Trust Solutions.
Who are Kimberly Barnes's colleagues at Citi?
Kimberly Barnes's colleagues at Citi include Annie Magtangob, Michelle Culvera, Margaret Ammirati, Laura Hernández Arrieta, and Patricia Farren.
How can I contact Kimberly Barnes?
You can use AeroLeads to view verified contact signals for Kimberly Barnes at Citi, including work email, phone, and LinkedIn data when available.
What schools did Kimberly Barnes attend?
Kimberly Barnes holds Mba from Northwestern University - Kellogg School Of Management.
What skills is Kimberly Barnes known for?
Kimberly Barnes is listed with skills including Financial Risk, Aml, Due Diligence, Banking, Risk Assessment, Anti Money Laundering, Risk Management, and Bank Secrecy Act.
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