Preston Thomas is a compliance product officer at Citi, providing guidance on regulatory matters for the Treasury and Trade Solutions organization globally. With over fifteen years of experience in regulatory compliance, financial crime prevention, and risk management, Preston has excelled in roles at major financial institutions, including Bank of America and Citi. Educated at the College of Charleston and the Charleston School of Law, Preston has developed expertise in sanctions, anti-money laundering (AML), and other compliance frameworks, driving excellence in compliance programs and training initiatives. Previously, Preston held various legal positions, including contract attorney roles and legal internships, demonstrating a solid foundation in both law and compliance.
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