MS

Michael Snipe

Director-Global Anti-Money Laundering

Michael Snipe is currently a Director of Global Anti-Money Laundering at Citigroup, a position held since 2011. Prior to this, Snipe served as a Managing Director and Deputy BSA Officer at BNY Mellon from 2007 to 2011 and as Vice President and Head of AML for Retail Financial Services at JPMorgan Chase from 2003 to 2007. Earlier in their career, they held various compliance roles at Citi between 1985 and 1989.

Location

Queens County, United States

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