Patrick Loll
Global Director of Investigations, and Investigations Senior Group Manager at Citi | Tampa, Florida, United States
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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.
Global Director of Investigations, and Investigations Senior Group Manager at Citi in January 2024 to Present
Regional Director of Investigations, and Investigations Senior Group Manager at Citi in June 2023 to January 2024
Senior Vice President, and Investigations Group Manager at Citi in October 2019 to June 2023
Vice President & Chief Compliance Officer at Marina Bay Sands in September 2016 to September 2019
Legal Attache at Federal Bureau of Investigation (FBI) in July 2013 to September 2016
Assistant Special Agent in Charge (ASAC) at Federal Bureau of Investigation (FBI) in July 2011 to July 2013
Assistant Legal Attache at Federal Bureau of Investigation (FBI) in July 2007 to July 2011
Supervisory Special Agent at Federal Bureau of Investigation (FBI) in March 2004 to July 2007
Supervisory Special Agent at Federal Bureau of Investigation (FBI) in June 2001 to March 2004
Special Agent at Federal Bureau of Investigation (FBI) in September 1995 to June 2001
Criminal Investigator at Cook County State's Attorney's Office in October 1988 to September 1995
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Certified Compliance & Ethics Professional
Due Diligence
Certified Fraud Examiner
Team Leadership
Leadership
Fraud Investigations
Federal Law Enforcement
International Relations
Internal Investigations
Anti-Money Laundering
Anti-Corruption
Law Enforcement
National Security
Investigation
Code of Conduct & Ethics
Compliance
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about CitiWhat 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
Patrick Loll Phone Numbers
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