Peter Drake leads the EMEA AML Compliance Risk Management team for Citigroup’s Institutional Client Group, covering Corporate Banking and Treasury and Trade Solutions (TTS) for relationships and activity booked across Citi’s 50+ presence countries in the EMEA region. Peter’s team oversees implementation of Citi’s Global AML standards for Trade, Foreign Correspondent Banking, Payment Intermediary and Virtual Asset Service Provider (VASP) relationships. Prior to joining Citi in March 2014, Peter worked in Deloitte’s Forensic practice for more than 15 years. Peter holds an M.A. from Cambridge University and is a Chartered Accountant