The Wolfsberg Group appoints Stevenson Munro as Co-chair and adds Rachel Sloan to its Management Committee

The Wolfsberg Group announced leadership changes, appointing Stevenson Munro as Co-chair and adding Rachel Sloan to its Management Committee. Munro succeeds Jennifer Shasky Calvery, who has completed her mandate as Co-chair. Munro is Global Head of Financial Crime Risk at Standard Chartered Bank, with responsibility for the bank’s global approach to managing financial crime risk across anti-money laundering, sanctions, anti-bribery and corruption, and fraud, and previously served as Deputy Chief Counsel at the U.S. Treasury Department’s Office of Foreign Assets Control. Sloan is currently BSA Officer and Head of the Global AML Program at Citi and has held senior financial crime compliance roles at State Street Bank and Trust Company and Deutsche Bank AG, as well as advising on AML consent order remediation and AML framework modernisation as a partner at Deloitte Financial Advisory Services.