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Michael Steinbach

Michael Steinbach

Managing Director, Financial Crimes and Fraud Prevention

Charlotte, North Carolina, United States

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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.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Government Experience

Michael Steinbach

Work Experience

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Managing Director, Financial Crimes and Fraud Prevention at

Citi

July 2023 - Present

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Managing Director, Head of Global Fraud Prevention at

Citi

April 2018 - Present

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Managing Director, Head Cyber Fraud Prevention at

Citi

February 2017 - April 2018

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Executive Assistant Director, National Security Branch at

Federal Bureau of Investigation (FBI)

January 2016 - January 2017

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Assistant Director, Counterterrorism Division at

Federal Bureau of Investigation (FBI)

January 2014 - January 2016

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Special Agent in Charge at

Federal Bureau of Investigation (FBI)

January 2012 - January 2014

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Special Agent, Washington DC; Chicago, IL at

Federal Bureau of Investigation (FBI)

January 1995 - January 2012

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Naval Aviator at

US Navy

January 1988 - January 1995

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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

mail

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

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

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