Head of Fund Development
VP AML & Sanctions Compliance
Sheldon Miller is a Vice President of Anti-Money Laundering (AML) & Sanctions Compliance Risk Management at Citi Bank. He possesses over ten years of substantial banking, regulatory compliance, and financial crimes experience. Before his current role, he served as VP of Global AML Data & Analytics, where he managed programs reporting to the OCC, FRB, and Citi’s Financial Crimes Board of Directors. He is currently responsible for providing guidance and oversight of the financial crime’s strategy globally in coordination with business and risk partners, as well as providing oversight management of screening and operational processes, issue management, in addition to global strategic initiatives.
For the past decade, Sheldon has held various roles in AML, Sanctions, Bribery & Corruption, Fraud, and Analytics. In these roles, his duties included overseeing AML Suspicious Activity Report Data, conducting in-country reviews and risk assessments, leading AML/CTF de-risking initiatives. He has worked closely with special investigative units in efforts focused on Mass Fraud Compromises, Human Trafficking, Terrorist Financing, and High-Risk acting clients. Additionally, Sheldon is a Certified Anti-Money Laundering Specialist by ACAMS.
Recently, Sheldon joined the Board of Fresh Community Development, where he is committed to their mission to provide cost-effective resources to low-income families in need of financial and business literacy to improve their choices for housing or homeownership.