Peter Drake


Peter leads the EMEA AML Compliance Risk Management team for Citigroup’s Institutional Client Group. In his current role he covers Corporate Banking, Treasury and Trade Solutions (TTS) and Citi Commercial Bank (CCB) for relationships located across Citi’s 50+ presence countries in the EMEA region. His team also oversees AML standards for Focus Clients, including Foreign Correspondent Banks (FCB) and Payment Intermediary relationships. Prior to joining Citi in March 2014, he worked in Deloitte’s Forensic practice for more than 15 years.





Gregory Dellas
Chief Compliance and Innovation Officer