AM

Anthony Midthun

Global Director - Intelligence

Anthony (Tony) Midthun, CFE, currently serves as the Global Director of CSIS Intelligence at Citi. With over 25 years of experience in investigations, intelligence, fraud risk, and compliance, Tony has a proven track record of reducing overall risk and building impactful capabilities. Previously, they held various leadership roles at Citi, including Senior Vice President of Global Intelligence and Analysis, and Vice President of Global Due Diligence. Tony also worked as Vice President and Director of Investigations at Risk Resources Group and served as a Senior Internal Investigator at The St. Paul Companies.

Location

Tampa, United States

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