Rockwell Reid

Senior Vice President, AML Compliance Risk Management – Banking, Capital Markets and Advisory, Citi

Rockwell currently serves as the North America Head of the AML Compliance Risk Management team covering Citi’s Institutional Client Group (ICG) Banking, Capital Markets and Advisory (BCMA) businesses. Prior to joining Citi, Rockwell served as the Head of AML & Sanctions Compliance for Natixis Corporate & Investment Banking (CIB) Americas, where he managed the AML & Sanctions Compliance function for the Natixis New York Branch and Broker-Dealer, the Brazil Branch, and the US, Canadian and South America Representative Offices.

Rockwell has over 14 years of AML Compliance experience, beginning his AML career as a KYC Due Diligence Specialist with Bear, Stearns & Co. He then served in a number of AML and Regulatory Risk Management roles at the Royal Bank of Scotland, including AML Transaction Surveillance, AML Advisory, Business Unit Compliance, and Compliance Risk Issues Management. Rockwell graduated with a BSBA in Finance from West Virginia University, and obtained his Juris Doctor from the Benjamin N. Cardozo School of Law. Rockwell is admitted to the New York State Bar and is a Certified Anti-Money Laundering Specialist.