APAC Chief Anti-Bribery & Corruption Officer
Liliya Barchuk, is the Chief Anti-Bribery and Corruption Officer for Asia at Citibank, responsible for leading team of subject matter experts who provide the complex advisory, oversight over the AB&C Programs across APAC and Japan markets and transformation initiatives. Liliya brings more than 20 years of experience in designing and implementing Financial Crimes compliance and risk management programs. Prior to Citibank, she was the Head of AB&C for Asia for from Standard Chartered Bank, covering businesses and functions in 25 markets. As UK qualified accountant, Liliya started her career in KPMG Netherlands, then held compliance roles in two multinational mining companies and assisted other companies with developing effective compliance programs. In addition to her dedication to fighting financial crimes, Liliya supports professional progression of young talent as a coach and mentor, including developing and leading corporate Mentoring programs. Liliya was recognized as one of Top 100 Global Inspirational Women in Mining in 2020.