Corinna McClune
Financial Crime Counsel, Senior Vice President @Citi
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WORK HISTORY
Financial Crime Counsel, Senior Vice President @Citi
Belfast, GB
I provide legal advice and interpretation of sanctions, AML and anti-bribery laws and regulations including EU and UK sanctions; UKBA and FCPA; and 5MLD, UK MLR and associated AML laws - including changes thereto and the application of such laws to products, services, activities and transactions across all Citi business lines for the EMEA region. I provide legal advice and counsel with respect to regulatory and law enforcement enquiries and interactions, licence applications, conflicts of laws, reporting requirements and other matters involving potential legal and reputational risks. I consult on policies and related standards, procedures and training including approval requests, exceptions and issues.
EDUCATION
The University of Law
Bar Professional Training Course
University of Birmingham
Bachelor of Laws (LL.B.)
ABOUT CORINNA MCCLUNE
Sanctions, anti-money laundering and anti-bribery subject matter expert regional counsel covering Citi\'s operations across all business lines in more than 50 countries in the UK, EU, Middle East and Africa. Employed barrister.
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