Tom
Nadratowski
Tom is the Chief Auditor for Financial Crimes North America within Citi Internal Audit and he is responsible for the managing the Anti Money Laundering, Sanctions and Anti-Bribery audit functions.
Tom’s experience spans twenty years in the financial services industry with experience within the first, second and third lines of defense.
Prior to joining Citi in 2015, held various positions at Bank of America and Merrill Lynch throughout the first and second lines. Among these are roles within Global Financial Crimes Compliance (GFCC) - Financial Intelligence Unit (FIU) to include managing Financial Intelligence AML Detection and Monitoring Intelligence and Sanctions Screening Operations, Leading Global Financial Crimes Transformation, and managing Global Sanctions Strategy.
Tom holds a Bachelor’s degree (Magna Cum Laude) from Rider University in New Jersey and a Graduate Diploma in International Anti Money Laundering. He maintains both FINRA SERIES 7 & 66 broker licenses, is Six Sigma certified, and is a Certified Anti-Money Laundering Specialist through the Association of Anti-Money Laundering Specialists (ACAMS) and maintains his IIA Certificate in Internal Audit and Business Risk.