John Fifarek, CFE, CAMS, is a seasoned professional currently serving as the Senior Vice President of Sanctions Governance & Infrastructure at Citi. With a background in investigations, compliance, anti-fraud, and anti-money laundering, they have held various roles across prominent financial institutions, including Vice President at MUFG and Sr Financial Crimes Investigator at American Express. Their educational pursuits include degrees in Economic Crime Investigation from Utica College and Accounting from the University of Wisconsin-Milwaukee. John is recognized as a leader and innovator within the financial services sector.
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