Lawrence Ferrera

Lawrence Ferrera, CAMS, is an analytical and accomplished professional with extensive experience in anti-money laundering (AML), risk management, and compliance. Currently leading the Client Review and Investigations Unit (CRIU) for US & Latin America Hubs, Lawrence has previously held senior roles at Citi, successfully managing teams that enhanced AML programs and ensured regulatory compliance. Their career includes a notable tenure at RadioShack where they transformed a bottom-performing store into a top quartile location. Holding a Bachelor's degree in Accounting from the University of South Florida, Lawrence demonstrates strong program management and organizational leadership skills.