Jerry Martin is a seasoned Audit Director specializing in Financial Crimes and Emerging Risks, currently leading a diverse team of audit professionals at Citi. With extensive experience in auditing, Jerry previously served as the Bermuda Head of Audit and was responsible for global risk-based audits across multiple regions. Jerry has a strong background in anti-money laundering compliance and fraud prevention, having collaborated with the FBI on significant investigations and managed regulatory exams. They hold an MBA in Accounting and Finance from Regis University and a BS in International Business from the University of Colorado Denver.
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