Professional Summary

Professional Overview

Michael Clarson is the APAC Regional Head of Global Financial Crimes Investigations & Intelligence at Citi. He is an experienced leader in the financial services industry, with a strong focus on anti-money laundering, fraud prevention, and regulatory compliance. Clarson leverages his extensive background in law enforcement and investigations to drive strategic initiatives and deliver impactful results for his organization.

Experience Summary

Current Role

As the APAC Regional Head of Global Financial Crimes Investigations & Intelligence at Citi, Clarson is responsible for overseeing the region's financial crimes investigations and intelligence operations. He leads a team of highly skilled professionals to detect, investigate, and mitigate complex financial crimes, ensuring the bank's compliance with regulatory requirements and protecting its assets. Clarson's strategic approach and innovative solutions have contributed to the bank's success in safeguarding its operations and reputation in the Asia-Pacific market.

Career Progression

Prior to his current role, Clarson served as the APAC Regional Head of the Global Investigations Unit at Citi, where he spearheaded cross-border investigations and intelligence initiatives. He has also held senior positions at Deloitte Australia, including Director and Senior Manager roles, where he provided advisory services to clients in the financial services and public sectors.

Clarson's diverse background includes a tenure as a Federal Agent at the Australian Federal Police, where he gained valuable experience in law enforcement and investigations. He also served as a Senior Management Accountant at Sealcorp Holdings Pty Ltd, demonstrating his versatility and adaptability across different industries and functions.

Academic Background

Clarson holds a strong academic background, having completed his studies at reputable institutions. His educational achievements include a relevant specialization, showcasing his commitment to professional development and his depth of knowledge in the field.

Areas of Expertise

Clarson's areas of expertise include financial crimes investigations, anti-money laundering, fraud prevention, regulatory compliance, and strategic leadership. He has a proven track record of leading high-performing teams, leveraging data analytics, and implementing effective risk mitigation strategies.

Professional Impact

Throughout his career, Clarson has made significant contributions to his organizations and the industry. He has been recognized for his ability to identify and address complex financial crimes, resulting in the successful disruption of illicit activities and the protection of his clients' assets. Clarson's thought leadership and industry involvement have also positively impacted the broader financial services sector.

Conclusion

With his extensive experience, deep industry knowledge, and strategic vision, Michael Clarson is a highly respected professional in the field of global financial crimes investigations and intelligence. His proven leadership and innovative approach position him as a valuable asset to Citi and a trusted advisor in the financial services industry.