Luke Fothergill

Information

Luke Fothergill joined Citi at the start of 2011. He was appointed International Head of AML in December 2023. Before Citigroup, Luke worked in the UK’s Financial Conduct Authority, Enforcement Division for 7 years. He specialized in Iranian sanctions, leading multi-jurisdictional investigations across the US and Middle East. He also worked at the UK’s Serious Organized Crime Agency (now the National Crime Agency). Prior to his current AML role at Citi, Luke was the Head of AML for EMEA, and prior to that the Global International Sanctions Head for the bank, with responsibility for implementing the firms Economic Sanctions program. Luke is responsible for ensuring the effective execution and oversight of the banks anti-money laundering program for matters of law, regulation, risk, and Citigroup internal Policies and Procedures. He also holds the Senior Manager Function -Money Laundering Reporting (SMF17) for the UK legal entities under the UK Senior Managers & Certification Regime.