Michael Steinbach
Head of Global Financial Crimes and Fraud Prevention, Personal Banking and Wealth Management
- Role
- Managing Director, Financial Crimes and Fraud Prevention at Citi
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Michael Steinbach
Senior Executive who builds consensus as a collaborative leader cultivating cross functional teams that exceed performance expectations. Strategic thinker who forecasts future requirements, maps out a strategy, and delivers results. Drives cultural and operational change management through transparency, communication, and collective discussions with key stakeholders and managers.
Experience
Managing Director, Financial Crimes and Fraud Prevention
Jul 2023 — Present · Charlotte, NC, US
Provide strategic leadership to the newly created Financial Crimes and Fraud Prevention (FCFP) organization within Personal Banking & Wealth Management (PBWM) with an aim to holistically target all financial crimes impacting Citi and its customers while remaining committed to strict adherence to Citi’s applicable financial crimes regulatory responsibilities.
Education
Center for Homeland Defense and Security, Naval Postgraduate School
Executive Leaders Program, Homeland Security
2011 — 2012
United States Naval Academy
B.S., Aerospace, Aeronautical and Astronautical Engineering
1984 — 1988
Skills
- Interrogation
- Homeland Security
- Counterterrorism
- Counterintelligence
- Firearms
- Enforcement
- Investigation
- Evidence
- Police
- Surveillance
- Executive Protection
- Internal Investigations
- Criminal Investigations
- Criminal Justice
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