Eric Kringel

Eric Kringel is the Head of Transaction Monitoring for Deutsche Bank (Americas).  Prior to joining Deutsche Bank in May 2021, Eric was the Global Head of AML Monitoring Risk Management at Citi, where he oversaw the operations of a team of nearly 500 professionals worldwide.  He arrived at Citi after a nearly 20-year career in various U.S. Government roles.  He spent five years as a Senior Counsel and the Bank Secrecy Act Specialist in the Securities and Exchange Commission’s (SEC) Division of Enforcement.  Eric served at the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) from 2005-20012, where he served as Senior Advisor in the Analysis and Liaison Division, Acting Assistant Director of the Office of Law Enforcement Support, and as the Senior Policy Advisor to three consecutive Directors.  Prior to his service at FinCEN, Eric was an attorney in the Bureau of Alcohol, Tobacco, and Firearms’ (ATF) Office of Chief Counsel for five years and a contract attorney in the U.S. Department of Justice’s (DOJ) Asset Forfeiture and Money Laundering Section (AFMLS) for two-and-one-half years.  Eric is a graduate of the University of Nebraska and American University’s Washington College of Law.