Bonnie_Goldblatt

Bonnie Goldblatt CAMS

Director, Deputy Head of Global Investigations Unit AML Compliance, Citigroup

Bonnie Goldblatt is the Director of Global AML investigations for Citigroup’s AML Global Investigations Unit (GIU). She oversees the enterprise-wide reviews of the bank’s highest risk clients through regionally managed investigative units located in Europe, Asia, United States and Latin America. Prior to her position at Citigroup, Ms. Goldblatt was a federal agent and served as the National Program Manager for Art and Antiquities Investigations for the U.S. Department of Homeland Security (DHS), ICE Investigations. She provided oversight to DHS in conducting transnational investigations in the area of stolen art and cultural property. Ms. Goldblatt is currently an Adjunct Professor at Fordham University School of Law, where she instructs on AML Compliance and Terrorist Financing.


Appearances