Cgss Marcy Forman Email & Phone Number
Managing Director, Global Financial Crimes Investigations and Intelligence Head @ Citi
Cgss Marcy Forman's Location
New York, NY, US
Cgss Marcy Forman's Work
- Managing Director, Global Financial Crimes Investigations and Intelligence Head @ Citi
- Managing Director, Global Investigations Unit, AML Compliance @ Citi
- Adjunct Professor @ Fordham Law School
- Independent Monitor and Consultant @ Financial and Trade Compliance Consultants
- Director, National Intellectual Property Rights Center @ DHS/ICE
- Director of Investigations @ UNITED STATES DEPARTMENT OF HOMELAND SECURITY SINCE 2003
- Executive Director @ Terrorist Finance
- Deputy Assistant Director @ UNITED STATES CUSTOMS SERVICE
- Director, Financial Investigations @ Nehru Hall of Residence, IIT Kharagpur
- Assistant Special Agent in Charge @ Nehru Hall of Residence, IIT Kharagpur
Cgss Marcy Forman's Education
- National Louis University
Masters (Management)
1996 - 1996 - American University
Bachelor of Science (Administration of Justice)
- John F. Kennedy School of Government, Harvard University
- National Louis University
Master of Science (Management)
Cgss Marcy Forman's Summary
Cgss Marcy Forman, based in New York, NY, US, is currently a Managing Director, Global Financial Crimes Investigations and Intelligence Head at Citi, bringing experience from previous roles at Citi, Fordham University School of Law, Financial and Trade Compliance Consultants and DHS/ICE. Cgss Marcy Forman holds a 1996 - 1996 Masters in Management @ National Louis University. Cgss Marcy Forman has 2 emails and 1 mobile phone number on RocketReach.
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