Michael Perry

Director

Michael Perry is a proven financial crimes leader with over 24 years of experience at global financial institutions operating in 90+ countries. Currently, they serve as a Chief Anti-Bribery & Corruption Officer (Interim) at Citi and previously held several key positions, including Director and Senior Vice President. They began their career at KPMG LLP and advanced through significant roles at Navigant and Daylight Forensic & Advisory LLC. Michael earned a Bachelor of Science in Economic Crime Investigation from Utica University. They are also a Certified Fraud Examiner (CFE), specializing in anti-bribery and corruption compliance and risk management.

Location

Washington, United States

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices