Erin Perkins

Erin Perkins Email and Phone Number

Head of AML, Sanctions, and AB and C Compliance Testing - Global Services @ Citi
United States
Erin Perkins's Location
United States, United States
Erin Perkins's Contact Details

Erin Perkins personal email

n/a
About Erin Perkins

Specialties: Risk & compliance; anti-bribery and corruption; conflicts of interest; anti-money laundering/KYC; reputational risk; leadership; leading virtual teams.

Erin Perkins's Current Company Details
Citi

Citi

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Head of AML, Sanctions, and AB and C Compliance Testing - Global Services
United States
Website:
citigroup.com
Employees:
196387
Erin Perkins Work Experience Details
  • Citi
    Head Of Aml, Sanctions, And Ab And C Compliance Testing - Global Services
    Citi
    United States
    View
  • Citi
    Head Of Aml, Sanctions, And Ab&C Compliance Testing - Global Services
    Citi Feb 2024 - Present
    New York City Metropolitan Area
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  • Citi
    Global Head Of Fcc Training
    Citi Jan 2022 - Present
    New York, New York, United States
    View
  • Citi
    Apac Chief Anti-Bribery Officer
    Citi Sep 2017 - Dec 2021
    Hong Kong
    View
  • Citi
    Deputy Head, Global Anti-Bribery And Corruption Compliance Apac
    Citi Jun 2015 - Sep 2017
    Hong Kong
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  • Linklaters Llp
    Senior Risk Lawyer - Asia, Asia Management Team
    Linklaters Llp Oct 2010 - Jan 2015
    Hong Kong
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  • Allen & Overy
    Senior In-House Lawyer/Manager Of Apac Business Acceptance Unit
    Allen & Overy Feb 2009 - Jan 2011
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  • Campbell Hooper
    Head Of Professional Standards
    Campbell Hooper Apr 2008 - Mar 2009
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  • Freshfields Bruckhaus Deringer
    Senior Conflicts Lawyer -- Manager
    Freshfields Bruckhaus Deringer Jul 2006 - Mar 2008
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  • Mayer Brown
    Senior Associate
    Mayer Brown 2003 - 2005
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  • Skadden, Arps, Slate, Meagher & Flom, Llp
    Litigation Associate
    Skadden, Arps, Slate, Meagher & Flom, Llp 1999 - 2002

Erin Perkins Skills

Legal Advice Securities Regulation Cross Border Transactions Legal Writing Arbitration International Law Bankruptcy International Arbitration Privacy Law Fcpa Fraud Risk Management Aml Sanctions Due Diligence Management Leadership Commercial Litigation Intellectual Property Joint Ventures Corporate Law Mergers Audit Audit And Compliance Assurance

Erin Perkins Education Details

Frequently Asked Questions about Erin Perkins

What company does Erin Perkins work for?

Erin Perkins works for Citi

What is Erin Perkins's role at the current company?

Erin Perkins's current role is Head of AML, Sanctions, and AB and C Compliance Testing - Global Services.

What is Erin Perkins's email address?

Erin Perkins's email address is er****@****l.co.uk

What schools did Erin Perkins attend?

Erin Perkins attended Yale University, Northwestern University Pritzker School Of Law.

What are some of Erin Perkins's interests?

Erin Perkins has interest in Civil Rights And Social Action, Animal Welfare, Arts And Culture.

What skills is Erin Perkins known for?

Erin Perkins has skills like Legal Advice, Securities Regulation, Cross Border Transactions, Legal Writing, Arbitration, International Law, Bankruptcy, International Arbitration, Privacy Law, Fcpa, Fraud, Risk Management.

Who are Erin Perkins's colleagues?

Erin Perkins's colleagues are Ririe Dirapradja, Citi Alyce Chong, Sagar Tanna, Yelena Galanova, Aravind Subramaniyan, Julia Matvieieva, Allen Rodríguez, Cfa.

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