Barry Croffy

Barry Croffy has extensive experience in Anti-Money Laundering (AML) roles, currently serving as the Head of the Enhanced Due Diligence Program at Interactive Brokers since February 2021. Prior to this position, Barry held several roles at Citi from October 2015 to February 2021, including Deputy Head of AML FCB - EMEA, Team Leader - AML Officer, and Senior Risk Analyst - EMEA. Earlier experience includes a role as a Bank Official at AIB from July 2013 to September 2015. Barry holds a Bachelor of Arts in Geography and Political Science from the University of Galway (2009-2012) and additional qualifications in QFA and APA Loans and Regulations from University College Dublin.