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Michael Son

Michael Son

SVP- Financial Intelligence Unit, Citibank

United States

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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.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Michael Son

Work Experience

💼

SVP- Financial Intelligence Unit, Citibank at

Citi

March 2010 - Present

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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?

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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

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

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