Lucienne Lozada

Lucienne Lozada, Esq., CAMS, is currently the SVP of Major Investigations at HSBC, a role they began in 2024. They previously served as Senior Vice President for Global Financial Crimes Investigations and Intelligence at Citi from 2019 to 2024 and held various positions in legal and regulatory compliance roles, including at the Cook County Public Defender's Office and the Law Office of David L. Rudolph. Lucienne has also contributed to investigations at the NYC Department of Investigation and has worked in the Circuit Court of Cook County. They are pursuing a Juris Doctor degree at DePaul University College of Law, alongside a Bachelor of Science in Journalism and Political Science from the University of Miami.