Hansel Fermin is currently the Vice President of AML Complex Investigations (CRIU) at Citi, a position held since 2016. They have previously served in various roles within Citi, including as a Teller and GFCII Compl Intel Sr Analyst - AVP. Hansel's experience also includes working at JPMorgan Chase & Co. as an AML Compliance Investigator and leading the FIU Investigations Team at Intermex Wire Transfer, LLC. Additionally, Hansel has worked as an AML Transaction Monitoring Investigator/Consultant at Michael Page and completed a Credit Analyst Internship at Erste Group.
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