Lisa Benson, CFI named Vice President, Global Investigations Unit/AML Compliance at Citi

Lisa Benson, CFI was appointed Vice President, Global Investigations Unit/AML Compliance with New York based Citi. Lisa is the former Director of Asset Protection, Internal Investigations at Saks Fifth Avenue and has held leadership roles Abercrombie & Fitch in Europe, Insignia Group and the European Bureau of Investigation both in Milan, Italy. Lisa hold a Bachelor of Science degree in Criminal Justice from the University of South Carolina-Columbia.

Citi’s mission is to responsibly provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of clients.

Congratulations Lisa!

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