Todd
Clements
Since 2016, Todd has been leading the AML Global Investigations Unit, a team of analysts responsible for intelligence led risk mitigating money laundering and terrorist finance investigations.
Prior to Citi, he served as a Senior Detective in the Royal Ulster Constabulary/Police Service of Northern Ireland being focused on counter terrorism, intelligence management and covert organized crime investigation as well as PSNI’s Financial Intelligence Unit’s Head from 2006-2010. As International hostage negotiator he was deployed on behalf of Her Majesty’s Government on hostage situations in the Middle East and Afghanistan.
Todd has ssignificant experience of both sides of Public & Private Partnerships with an extensive knowledge of terrorist financing and predicate criminality.
He holds a Bachelor of Arts in Public Policy and Management and is a Qualified UK Financial Crime and Money Laundering Investigator and a Qualified Senior Investigating Officer Homicide and Major Investigations.