William Rich Email & Phone Number
Global Head of Sanctions Compliance for Banking @ Citi
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William Rich Location
- United Arab Emirates
William Rich Work
- 2025 -now Global Head of Sanctions Compliance for Banking @
- 2024 -2025 Global Head of Banking Client Risk Management and Advisory - Sanctions Compliance @
- 2022 -2024 Chief Sanctions Officer, Middle East and Africa @
- 2019 -2021 SVP, Public Sector and Emerging Markets @
- 2018 -2020 Adjunct Associate Professor @
- 2018 -2019 International Affairs Fellow @
- 2015 -2018 U.S. Treasury Attaché to the United Arab Emirates and Sultanate of Oman @
- 2013 -2015 Senior Policy Advisor, Office of Terrorist Financing and Financial Crime @
- 2009 -2013 Employee @
- 2008 -2008 International Economist @
William Rich Education
- University of Michigan
Master of Public Policy - Gerald R. Ford School of Public Policy
- University of Michigan
Bachelor's degree (Japanese Language, Political Science)
- Brentwood School
William Rich Summary
- William Rich, based in United Arab Emirates, is currently a Global Head of Sanctions Compliance for Banking at Citi. William Rich brings experience from previous roles at Citi, Kharon and Columbia University. William Rich holds a Master of Public Policy - Gerald R. Ford School of Public Policy @ University of Michigan. William Rich has 4 emails and 1 mobile phone numbers on RocketReach.
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