Dan B.

Dan B. is a senior corporate governance, risk, and strategy professional with a Bachelor of Science in Criminal Justice. With over 13 years of experience, Dan has developed expertise in financial crime, including Anti-Money Laundering and fraud prevention, as well as in conducting internal investigations. Dan has held significant positions, such as Senior Compliance Assurance Officer at Societe Generale and AML Compliance Officer at Citi, and is currently the Senior Vice President of Regulatory Strategy, Risk, and Governance at Citi. Dan has a strong focus on corporate policy, audit, and regulatory compliance, and is skilled in leading complex projects to achieve organizational objectives.