
Todd
Clements, CAMS
Todd is a seasoned financial crime investigator with over nine years of experience leading and shaping Citi's Complex Investigations team in Warsaw. His team conducts proactive investigations into complex financial crimes, including money laundering, sanctions violations, and cryptocurrency-related illicit activities, spanning more than 90 countries.
With a background in intelligence and investigation in Northern Ireland, Todd honed his expertise in counterterrorism, organized crime, intellectual property crime, and hostage negotiation over his 30 year career as a Police Detective. He leverages this extensive experience to lead his team in addressing the evolving landscape of financial crime.
Todd is a respected member of the professional community, serving on the board of the Polish Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He is also an active participant in diversity networks within Citi, demonstrating his commitment to fostering an inclusive and equitable workplace.