John Dunning is a Director at Citibank and is the global AML Advisory Lead for Citi Commercial Bank. He works closely with global business and internal partners to ensure Citi Commercial Bank has effective AML controls. Prior to joining Citi, John was at Bank of America for 5 years where he held several AML leadership positions including roles as the Corporate and Commercial Bank AML Executive and Consumer Banking AML Executive. Prior to that, John worked at Wachovia Bank for 10 years in a variety of operations, business, and compliance roles, including Compliance Manager for the Treasury Services business. John received his Economics degree from University of North Carolina. John, his wife, and two children live in Charlotte, NC.