Professional Certification (Financial & Money Laundering Investigation)
2008 - 2008
European Police College (CEPOL)
Counterfeit Medicines
2011 - 2011
Cranfield University
Certificate (Security & Risk Management)
2010 - 2010
Royal Belfast Academical Institution
1976 - 1983
Todd Clements's Skills
Financial Investigation
Anti Money Laundering
Counterterrorism
Cybercrime
Organized Crime
Assets Recovery
Crisis Management
Risk Management
Intelligence Analysis
Hostage Negotiator
Todd Clements's Summary
Todd Clements, based in Warsaw, Mazowieckie, Poland, is currently a Senior Vice President, Global Financial Crimes Investigations and Intelligence at Citi, bringing experience from previous roles at EUIPO - European Union Intellectual Property Office, Fifty Talents, Risk & Security Consultants and Police Service of Northern Ireland. Todd Clements holds a 1993 - 1997 BA Honours in Public Policy & Management @ Ulster University. With a robust skill set that includes Financial Investigation, Anti Money Laundering, Counterterrorism, Cybercrime, Organized Crime and more, Todd Clements contributes valuable insights to the industry. Todd Clements has 3 emails on RocketReach.