Patrick Loll Email & Phone Number

Patrick Loll

Global Director of Investigations, and Investigations Senior Group Manager at Citi | Tampa, Florida, United States

Patrick Loll Socials
About Patrick Loll

Patrick Loll serves as the Global Director of Investigations and Investigations Senior Group Manager at Citi, where he leverages over 25 years of extensive experience in Corporate Compliance & Ethics, Internal Investigations, and Federal Law Enforcement. His role is pivotal in fostering a robust risk and controls environment across Citi’s global operations, particularly in the United States, LATAM, EMEA, and APAC regions. Patrick leads four specialized teams of investigations and analytical personnel, each dedicated to addressing critical areas such as Ethics Investigations, Internal Investigations, and Complex Financial Fraud. His leadership is characterized by a collaborative approach that transcends cultural boundaries, enabling his teams to identify and implement mutually beneficial outcomes in complex scenarios.

Under Patrick’s guidance, the teams employ advanced methodologies in fraud investigations, anti-money laundering, and anti-corruption efforts, ensuring compliance with stringent regulations, including those set forth by the U.S. Office of Foreign Assets Control (OFAC). His expertise as a Certified Compliance & Ethics Professional and Certified Fraud Examiner enhances his ability to navigate the intricacies of international relations and law enforcement collaboration. Patrick’s commitment to ethical practices and proactive risk management not only safeguards Citi’s reputation but also contributes to the broader financial ecosystem's integrity. Through strategic oversight and a keen understanding of global compliance challenges, he continues to drive initiatives that fortify Citi’s position as a leader in corporate governance and ethical conduct in the financial services industry.

Patrick Loll Work
1 experience icon

Global Director of Investigations, and Investigations Senior Group Manager at Citi in January 2024 to Present

2 experience icon

Regional Director of Investigations, and Investigations Senior Group Manager at Citi in June 2023 to January 2024

3 experience icon

Senior Vice President, and Investigations Group Manager at Citi in October 2019 to June 2023

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Patrick Loll Skills

Certified Compliance & Ethics Professional

Due Diligence

Certified Fraud Examiner

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About Patrick Loll's Current Company
Frequently Asked Questions about Patrick Loll

What is Patrick Loll email address?

Email Patrick Loll at [email protected]. This email is the most updated Patrick Loll email found in 2026.

How to contact Patrick Loll?

To contact Patrick Loll send an email to [email protected].

What company does Patrick Loll work for?

Patrick Loll works for Citi

What is Patrick Loll's role at Citi?

Patrick Loll is Global Director of Investigations, and Investigations Senior Group Manager

What is Patrick Loll's Phone Number?

Patrick Loll's phone (305) ***-*331

What industry does Patrick Loll work in?

Patrick Loll works in the Financial Services industry.

Patrick Loll Email Addresses

Email Patrick Loll at [email protected]. This email is the most updated Patrick Loll email found in 2026.

Patrick Loll Phone Numbers

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