Kirill M.
About Kirill M.
Kirill M. serves as the Senior Vice President of Financial Intelligence at City National Bank, a position he has held since 2022. He has a diverse background in financial compliance and intelligence, with previous roles at notable institutions such as the U.S. Department of the Treasury and WorkFusion.
Current Role at City National Bank
Kirill M. serves as the Senior Vice President of Financial Intelligence at City National Bank. He has held this position since 2022, contributing to the bank's efforts in enhancing its financial intelligence capabilities. His role involves overseeing compliance and risk management strategies, ensuring adherence to regulatory requirements, and implementing effective anti-money laundering measures.
Previous Experience at WorkFusion
Prior to his current role, Kirill M. worked at WorkFusion as the Global Head of Anti-Money Laundering from 2019 to 2022. In this position, he was responsible for developing and managing anti-money laundering strategies and programs, focusing on compliance and risk mitigation in financial operations.
Experience at First Abu Dhabi Bank
Kirill M. held the position of Compliance Officer at First Abu Dhabi Bank from 2018 to 2019. During his tenure, he worked in the Washington DC-Baltimore Area, where he focused on ensuring compliance with financial regulations and enhancing the bank's risk management frameworks.
Background with the U.S. Department of the Treasury
From 2009 to 2014, Kirill M. worked at the U.S. Department of the Treasury in an intelligence capacity. His role involved analyzing financial data and providing insights to support national security and financial stability initiatives.
Education and Academic Pursuits
Kirill M. is pursuing a Master of Public Administration (MPA) at Syracuse University - Maxwell School, a program he has been enrolled in since 2009. This academic background supports his expertise in public policy and administration, particularly in financial compliance and intelligence.