Michelle G's Location

New York, New York, United States

Michelle G's Work

  • Head of Financial Crime, Compliance @ CIT
  • Managing Director, Head of Aml Cross Sector Operations @ Citi
  • EMEA Regional Executive Director, Citi Security and Investigative Services @ Citi
  • Director, Global Intelligence and Analysis @ Citi
  • Operations Manager @ Citi
  • Analyst @ Us Governement

Michelle G's Education

  • Gw Investment Institute

    Master of Business Administration (International Business)

    1996 - 1999
  • Louisiana State University

    Bachelor of Science (Finance)

    1990 - 1993

Michelle G's Summary

Michelle G, based in New York, New York, United States, is currently a Chief Ethics Officer for the Americas at Sumitomo Mitsui Banking Corporation, bringing experience from previous roles at K2 Intelligence, Deutsche Bank, Cit and Citi. Michelle G holds a 1996 - 1999 Master of Business Administration in International Business @ Gw Investment Institute. Michelle G has 2 emails and 1 mobile phone number on RocketReach.
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