Matt Saunders Email & Phone Number

Greater Milwaukee

Currently serving as a Senior Vice President with Citi's Anti-Bribery & Corruption Compliance team, with a focus on managing Citi's AB&C policies and procedures globally.

Tampa, Florida

Served as a Vice President on Citi's Independent Compliance Risk Management (ICRM) Global Anti-Bribery and U.S. Political Activities (USPA) Team. In addition to responsibilities regarding the management of Citi's firm-wide Anti-Bribery and USPA policies and procedures, I was also responsible for the team's Regulatory Change Management processes. Other duties included assisting with Citi's Gifts and Entertainment approval process and ensuring compliance with federal, state, and local political contribution and lobbying laws.

Greater New York City Area And Tampa

Member of the last class of Citi's two-year, four-part rotational program. First rotation was AML Governance, where duties included assisting with crafting bank policy in regards to U.S. and international AML laws and regulations. Second rotation was in the Conduct Risk Office, where duties included helping to set up a global Conduct Risk framework and maintaining a regulatory developments tracker for Conduct Risk matters potentially impacting Citi. Third rotation was in the Fixed Income, Commodities, and Currencies ("FICC") Markets Group, where duties included covering U.S. Treasury auctions and serving as a regulatory advisor to FICC traders and salespeople acting on behalf of institutional clients. Final rotation was in the Anti-Bribery group, where duties included updating Citi Anti-Bribery policies and procedures involving Bribery Risk, including to be in compliance with changes to regulations around the globe, as well as assisting with monitoring Citi's Gifts and Entertainment tracking system.

Washington, D.C.

Duties included assisting managing partners in helping clients with compliance and regulatory risk management in the field of securities law through litigation consulting, special internal inquiries, and disclosure analysis and review.

Washington, D.C.

Duties included assisting CFPB Enforcement trial attorneys in investigating and prosecuting cases involving violations of the federal consumer protection laws through legal research and drafting of case documents.

Washington, D.C.

Duties included drafting and editing comment letters to federal financial regulatory agencies, compiling and publishing press releases relevant to member companies, and engaging in legal research regarding recently developed and newly proposed banking and securities laws.

Washington, D.C.

Duties included assisting with coordinating civil and criminal prosecutions for violations of the Commodity Exchange Act with other agencies such as the Department of Justice and various U.S. Attorney’s Offices, conducting legal research to identify high-priority cases, and acting as a liaison to CFTC trial teams.

Fairfax, Va

Duties included assisting with implementing and crafting bank policy regarding CFPB TRID regulations, consulting underwriters and compliance officers on other compliance matters, and conducting legal research regarding mortgage banking regulations and how they relate to lenders.

Doctor Of Law (J.D.)

Bachelor Of Arts (Ba), Political Science, Magna Cum Laude

Activities and Societies: Phi Beta Kappa