Gary
Murray, CAMS
SVP Global Investigations
CitiGroup Inc.
Gary Murray (CAMS) is Senior Vice President, Global Compliance Investigations Unit Citigroup He retired from Immigration and Customs Enforcement (ICE) in 2008 as the director of the New York High Intensity Financial Crime Area (HIFCA).The NY HIFCA is a multi-agency financial intelligence unit that was identified in the 2006 FATF United States Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism as “a model for the rest of the country.” As director of the HIFCA, Gary supervised analysts, investigators and support personnel from thirteen law enforcement agencies.
After consulting for several years on BSA / AML issues at various financial institutions in the New York area, Gary joined Citigroup in 2011.