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Anthony Fenwick
Anthony Fenwick
Managing Director - Global Head of Treasury and Trade Solutions and Commercial Bank, AML Compliance
United Kingdom
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.
Anthony Fenwick
Work Experience
Managing Director - Global Head of Treasury and Trade Solutions and Commercial Bank, AML Compliance at
Citi
December 2014 - Present
Director - Regional Head of EMEA AML Advisory Compliance, Wholesale Bank. at
Citi
September 2005 - Present
AML Operations at
BARCLAYS CAPITAL (CAYMAN) LIMITED
January 2003 - January 2005
Treasury Officer at
Hsbc Bank Australia Pty
May 2000 - March 2002
Anthony Fenwick
Education
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
Frequently Asked Questions about Anthony Fenwick
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
***************@citi.com
***************@citigroup.com