Denise Medea, CAMS, is the SVP - UK Deputy Nominated Officer for TTS at Citi, where they previously served as the UK Head of the Financial Intelligence Unit and VP of AML Discovery Analytics. With a robust career in financial services, Denise has specialized in anti-money laundering and intelligence analysis. Prior to their tenure at Citi, they retired as a Captain from the New Jersey State Police after 25 years, focusing on complex investigations and intelligence gathering. Denise holds a Master of Arts in Educational Administration and Supervision from Seton Hall University and a Bachelor's degree from West Chester University of Pennsylvania.
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