Luke Fothergill joined Citi at the start of 2011. He was appointed Head of AML for EMEA in December 2020.
Before Citigroup, Mr. Fothergill worked in the UK’s Financial Conduct Authority, Enforcement Division for 7 years. He specialized in Iranian sanctions, leading multi-jurisdictional investigations across the US and Middle East. He also worked at the UK’s Serious Organized Crime Agency (now the National Crime Agency).
Prior to his current AML role at Citi, Mr. Fothergill was the International Sanctions Head for the bank, with global responsibility for implementing the firms Economic Sanctions program.
Mr. Fothergill is responsible for ensuring the effective execution and oversight of the banks anti-money laundering program for matters of law, regulation, risk, and Citigroup internal Policies and Procedures.
EMEA Head of