Mitchell Gordon

Mitchell Gordon, CFE, is a proactive and highly effective lead investigator at Citi, bringing over twenty-six years of law enforcement experience in investigating financial crimes. Previously, they served as a Vice President Compliance Officer for Anti-Money Laundering and conducted high-profile investigations that established crucial intelligence-sharing partnerships. At the Broward County Sheriff's Office, Mitchell specialized in economic crimes, overseeing investigations into major fraud schemes and training detectives. Mitchell holds a Bachelor's degree in Business and Accounting from the University of Phoenix.