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Anthony Fenwick

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Anthony Fenwick

Managing Director - Global Head of Treasury and Trade Solutions and Commercial Bank, AML Compliance

United Kingdom

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Anthony Fenwick

Summary

Anthony Fenwick is a seasoned finance professional with extensive experience in anti-money laundering (AML) compliance and risk management. Currently serving as the Managing Director and Global Head of Treasury and Trade Solutions at Citi, he has a robust background in banking and capital markets. With over two decades in the industry, Anthony has held key leadership roles, including Director of EMEA AML Advisory Compliance at Citi and AML Operations at Barclays Capital. His academic credentials include a specialization in Fintech Innovation from the University of Cambridge and a Diploma in Investment Compliance. Known for his strategic approach, he is passionate about leveraging technology to enhance compliance frameworks in the financial sector. Anthony's diverse experience across different regions, including the UK and Australia, enriches his perspective on global financial practices. He is committed to fostering a culture of compliance and operational excellence within organizations.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Anthony Fenwick

Work Experience

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Managing Director - Global Head of Treasury and Trade Solutions and Commercial Bank, AML Compliance at

Citi

December 2014 - Present

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Director - Regional Head of EMEA AML Advisory Compliance, Wholesale Bank. at

Citi

September 2005 - Present

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AML Operations at

BARCLAYS CAPITAL (CAYMAN) LIMITED

January 2003 - January 2005

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Treasury Officer at

Hsbc Bank Australia Pty

May 2000 - March 2002

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Anthony Fenwick

Education

University of Cambridge

January 2021 - January 2021

Chartered Institute For Securities And Investment, Diploma In Investment Compliance

January 2007 - January 2008

University of Warwick, Ba Hons

January 1993 - January 1996

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What is Anthony Fenwick email address?

Anthony Fenwick's primary email address is ***************@citi.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Anthony Fenwick graduated from?

Anthony Fenwick holds a degree in Fintech Innovation: Disrupting The Financial Landscape from University of Cambridge.

How can I directly contact Anthony Fenwick?

To contact Anthony Fenwick directly, you can use the email address ***************@citi.com. Complete contact information is available upon registration with Muraena.

Who is Anthony Fenwick?

Anthony Fenwick is a seasoned finance professional with extensive experience in anti-money laundering (AML) compliance and risk management. Currently serving as the Managing Director and Global Head of Treasury and Trade Solutions at Citi, he has a robust background in banking and capital markets. With over two decades in the industry, Anthony has held key leadership roles, including Director of EMEA AML Advisory Compliance at Citi and AML Operations at Barclays Capital. His academic credentials include a specialization in Fintech Innovation from the University of Cambridge and a Diploma in Investment Compliance. Known for his strategic approach, he is passionate about leveraging technology to enhance compliance frameworks in the financial sector. Anthony's diverse experience across different regions, including the UK and Australia, enriches his perspective on global financial practices. He is committed to fostering a culture of compliance and operational excellence within organizations.

Anthony`s contact details

mail

***************@citi.com

***************@citigroup.com

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