Liam Dinham

Senior Vice President of Independent Compliance Risk Management

Liam Dinham is a senior strategic leader with over 15 years of experience in compliance risk management and fraud investigation. Currently serving as the Senior Vice President of Independent Compliance Risk Management at Citi, they previously held leadership roles at Deutsche Bank, Commonwealth Bank, and Betfair. Liam began their career as a Fraud Investigator at GE Capital and has pursued ongoing education, earning a Certificate of Anti-Money Laundering from the International Compliance Association while holding a Bachelor's degree in Journalism from The University of Queensland.

Location

Miami, United States

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