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Michael Steinbach
Michael Steinbach
Managing Director, Financial Crimes and Fraud Prevention
Charlotte, North Carolina, United States
Michael Steinbach
Summary
Michael Steinbach is a seasoned executive with extensive experience in national security and financial crime prevention. Currently serving as the Head of Global Financial Crimes and Fraud Prevention at Citi, he leverages his strategic leadership skills to combat financial crimes impacting the organization and its customers. With a background that includes high-ranking roles in the FBI, he has developed and managed national security programs, showcasing his ability to lead in high-pressure environments. Michael's expertise spans various areas including counterintelligence and criminal investigations, making him a versatile leader in both the private and public sectors. He is known for his collaborative approach, fostering cross-functional teams that drive operational excellence. His academic credentials from prestigious institutions further bolster his professional stature. Michael has been recognized with the Distinguished Executive Presidential Rank Award, underscoring his contributions to national security and law enforcement.
Michael Steinbach
Work Experience
Managing Director, Financial Crimes and Fraud Prevention at
Citi
July 2023 - Present
Managing Director, Head of Global Fraud Prevention at
Citi
April 2018 - Present
Managing Director, Head Cyber Fraud Prevention at
Citi
February 2017 - April 2018
Executive Assistant Director, National Security Branch at
Federal Bureau of Investigation (FBI)
January 2016 - January 2017
Assistant Director, Counterterrorism Division at
Federal Bureau of Investigation (FBI)
January 2014 - January 2016
Special Agent in Charge at
Federal Bureau of Investigation (FBI)
January 2012 - January 2014
Special Agent, Washington DC; Chicago, IL at
Federal Bureau of Investigation (FBI)
January 1995 - January 2012
Naval Aviator at
US Navy
January 1988 - January 1995
Michael Steinbach
Education
Center for Homeland Defense and Security, Naval Postgraduate School, Executive Leaders Program
January 2011 - January 2012
United States Naval Academy, B.S.
January 1984 - January 1988
Frequently Asked Questions about Michael Steinbach
What is Michael Steinbach email address?
Michael Steinbach'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 Steinbach graduated from?
Michael Steinbach holds a degree in Homeland Security from Center for Homeland Defense and Security, Naval Postgraduate School.
How can I directly contact Michael Steinbach?
To contact Michael Steinbach directly, you can use the email address *****************@citigroup.com. Complete contact information is available upon registration with Muraena.
Who is Michael Steinbach?
Michael Steinbach is a seasoned executive with extensive experience in national security and financial crime prevention. Currently serving as the Head of Global Financial Crimes and Fraud Prevention at Citi, he leverages his strategic leadership skills to combat financial crimes impacting the organization and its customers. With a background that includes high-ranking roles in the FBI, he has developed and managed national security programs, showcasing his ability to lead in high-pressure environments. Michael's expertise spans various areas including counterintelligence and criminal investigations, making him a versatile leader in both the private and public sectors. He is known for his collaborative approach, fostering cross-functional teams that drive operational excellence. His academic credentials from prestigious institutions further bolster his professional stature. Michael has been recognized with the Distinguished Executive Presidential Rank Award, underscoring his contributions to national security and law enforcement.
Michael`s contact details
*****************@citigroup.com
*****************@citi.com