Adrien M. is currently a Compliance Sanctions Senior Analyst at Citi, specializing in OFAC, EU, and UK sanctions regimes. With a strong background in financial services, they are an AML/FIU Subject Matter Expert and have passed the CAMS certification. Adrien has previously served as a Senior Compliance Investigator at ING Hubs Poland and held various roles at Citi, including Global Banking Sanctions Client Advisory. They hold a Bachelor's Degree in Law and Business Administration and a Master's Degree in Legal Practice, alongside multilingual proficiency in Spanish, French, and English.
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