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Stefanie Kirchheimer

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Stefanie Kirchheimer

Associate | TD

United States

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Stefanie Kirchheimer

Summary

Stefanie Kirchheimer is a seasoned professional in fraud risk management, currently serving as the Global Head of Fraud Risk at Citi. With over two decades of experience in the financial services sector, she has a proven track record of developing and implementing comprehensive fraud prevention strategies. Stefanie's expertise extends to regulatory compliance, operational risk management, and financial statement audits, making her a well-rounded leader in her field. She has held significant roles at renowned institutions such as PwC and Morgan Stanley, where she focused on enhancing governance frameworks and risk assessment programs. Stefanie's academic credentials include an MBA from Columbia Business School and a Bachelor's degree in Accounting and Finance from New York University. Passionate about leveraging technology in risk management, she actively seeks innovative solutions to evolving fraud threats. Outside of her professional pursuits, she is committed to mentoring the next generation of leaders in risk management.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Stefanie Kirchheimer

Work Experience

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Managing Director, Head of U.S. Insider, Conduct, and Fraud Risk Management at

TD

July 2025 - Present

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Stefanie Kirchheimer

Education

New York University, Bachelor of Science (BS), Accounting and Finance

January 1998 - January 2002

New York University Stern School of Business, BS, Accounting/Finance

January 1998 - January 2002

Columbia University - Columbia Business School, MBA

January 2007 - January 2009

Wootton High School

Frequently Asked Questions about Stefanie Kirchheimer

What is Stefanie Kirchheimer email address?

Stefanie Kirchheimer's primary email address is ********************@citi.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stefanie Kirchheimer work for?

Stefanie Kirchheimer is a Associate at TD.

Where Stefanie Kirchheimer graduated from?

Stefanie Kirchheimer holds a degree in null from New York University.

How can I directly contact Stefanie Kirchheimer?

To contact Stefanie Kirchheimer directly, you can use the email address ********************@citi.com. Complete contact information is available upon registration with Muraena.

Who is Stefanie Kirchheimer?

Stefanie Kirchheimer is a seasoned professional in fraud risk management, currently serving as the Global Head of Fraud Risk at Citi. With over two decades of experience in the financial services sector, she has a proven track record of developing and implementing comprehensive fraud prevention strategies. Stefanie's expertise extends to regulatory compliance, operational risk management, and financial statement audits, making her a well-rounded leader in her field. She has held significant roles at renowned institutions such as PwC and Morgan Stanley, where she focused on enhancing governance frameworks and risk assessment programs. Stefanie's academic credentials include an MBA from Columbia Business School and a Bachelor's degree in Accounting and Finance from New York University. Passionate about leveraging technology in risk management, she actively seeks innovative solutions to evolving fraud threats. Outside of her professional pursuits, she is committed to mentoring the next generation of leaders in risk management.

Stefanie`s contact details

mail

********************@citi.com

********************@pwc.com

********************@citigroup.com

Colleagues

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Heather Olsson

Head of Customer Exits and Watchlist Management

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Hemant Swarup

Director of Information Management

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Gigi Pantelidis

Assistant Vice President

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Erik Cohen

Vice President

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Tim Phelps

Information Technology Intern

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Deborah Neal

Management Training Program and Branch Manager- Hendersonville, NC

Carlos Sepulveda

AML Compliance Analyst

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Levar Campbell

Store Manager

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Liana Rebollo

Corporate Paralegal

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