Luis Prieto

Background

About Luis Prieto

As a Vice President in Citi’s Cross-Regional Investigations Unit (CRIU), I bring over a decade of experience in Anti-Money Laundering (AML) investigations, sanctions risk, financial crime prevention, and compliance oversight. I specialize in analyzing complex financial activity across global markets, identifying emerging risks, and ensuring compliance with U.S. and international regulations (OFAC, BSA/AML, EU/UK sanctions).My career has focused on high-risk case management, regulatory escalations, and cross-border investigations, with a proven track record of collaborating with regulators, law enforcement, and internal stakeholders. At Citi, I oversee investigations into sophisticated money laundering and sanctions evasion schemes, leading teams in developing actionable intelligence and remediation strategies.I am passionate about leveraging data-driven insights, regulatory expertise, and investigative leadership to protect the financial system from illicit activity.