Managing Director – Sanctions, Anti-Bribery and Corruption Compliance
Luke Fothergill joined Citi at the start of 2011 and was appointed Global Head of International Sanctions in August 2016. Mr. Fothergill is responsible for ensuring the effective execution of Citi’s Sanctions program for matters of law, regulation, and internal Policies and Procedures.
One of the core elements of his position is to further strengthen oversight, often dealing with conflicts in local law and the escalation of cases, potential matches and sanctions policy questions.
Before Citigroup, Luke worked in the Financial Services Authority’s (now Financial Conduct Authority) Enforcement Division for 7 years. He specialized in Iranian sanctions and leading multi jurisdictional investigations across the US, and Middle East. He also worked at the Serious Organized Crime Agency (now the National Crime Agency) dealing with a variety of related issues.
Luke holds a Business Management/BA Honours Degree from the University of Reading and a qualification in Investment Management.