Brian Verdelli

Brian Verdelli is a Senior Vice President Compliance AML Execution Group Manager at Citi, where they manage a team of Anti-Money Laundering investigators in a dynamic compliance environment. Previously, Brian served as a Compliance Analyst in FIU Investigations, where they managed investigations and filed Suspicious Activity Reports (SARs). They also held various roles in financial services, including a financial analyst intern at Merrill Lynch and regulatory compliance positions at Fulton Financial Corporation. Brian holds a Bachelor of Business Administration in Finance from Elizabethtown College, graduating with a 3.7 GPA.