Fiacre Clear is an experienced professional currently serving as the Director and Global Head of AML Funds Transfer Oversight at Citi. They were previously the AML Global KYC EMEA FCB Maker Cluster Lead and held various roles within Citi's AML compliance department, including Global Operations Manager and Senior Case Manager/Team Lead. Fiacre earned a Bachelor of Business and Law from University College Dublin in 2011. Their leadership expertise encompasses managing large teams, ensuring compliance, and fostering continuous improvement in operational processes.
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