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Michael Son
Michael Son
SVP- Financial Intelligence Unit, Citibank
United States
Michael Son
Summary
Michael Son is a seasoned banking professional currently serving as Senior Vice President of the Financial Intelligence Unit at Citibank. With over a decade of experience at Citi, he has honed his expertise in AML/BSA compliance, financial analysis, and risk management. Michael leads a team of 50 analysts, focusing on enhancing operational efficiency and effectiveness in transaction reviews. His legal background, with a Juris Doctor degree from the City University of New York School of Law, complements his banking acumen, enabling him to navigate complex regulatory landscapes. He is passionate about driving innovation within the financial sector and is committed to fostering a culture of compliance and integrity. Despite the challenges of the industry, he remains dedicated to continuous professional development and leadership growth. Michael's strategic insights into financial risk management are an asset to his organization, and he is recognized for his ability to adapt to the ever-evolving banking environment.
Michael Son
Work Experience
SVP- Financial Intelligence Unit, Citibank at
Citi
March 2010 - Present
Michael Son
Education
City University of New York School of Law, Juris Doctor (J.D.)
Frequently Asked Questions about Michael Son
What is Michael Son email address?
Michael Son's primary email address is ***********@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.
Where Michael Son graduated from?
Michael Son holds a degree in from City University of New York School of Law.
How can I directly contact Michael Son?
To contact Michael Son directly, you can use the email address ***********@citigroup.com. Complete contact information is available upon registration with Muraena.
Who is Michael Son?
Michael Son is a seasoned banking professional currently serving as Senior Vice President of the Financial Intelligence Unit at Citibank. With over a decade of experience at Citi, he has honed his expertise in AML/BSA compliance, financial analysis, and risk management. Michael leads a team of 50 analysts, focusing on enhancing operational efficiency and effectiveness in transaction reviews. His legal background, with a Juris Doctor degree from the City University of New York School of Law, complements his banking acumen, enabling him to navigate complex regulatory landscapes. He is passionate about driving innovation within the financial sector and is committed to fostering a culture of compliance and integrity. Despite the challenges of the industry, he remains dedicated to continuous professional development and leadership growth. Michael's strategic insights into financial risk management are an asset to his organization, and he is recognized for his ability to adapt to the ever-evolving banking environment.
Michael`s contact details
***********@citigroup.com