Melissa Leeds

Melissa Leeds, CAMS, is a US Navy veteran with 16 years of experience, specializing in anti-money laundering (AML), compliance, and risk.

With a Master of Arts in Criminology and a Bachelor of Arts in Criminal Justice, Melissa has a strong academic background.

Currently serving as the Vice President in the ICRM at Citi, she focuses on enhancing metrics for measuring AML risk appetite and utilizing predictive analytics.

Throughout her career, Melissa has held senior leadership roles and excelled in developing investigative solutions and creating high-performing teams.

She is known for her expertise in conducting financial investigations using innovative methods and industry-leading tools.

Melissa has a proven track record of researching and devising strategies to investigate global financial networks supporting criminal finance activities and terrorist organizations.

As a Certified Anti-Money Laundering Specialist (CAMS), Melissa also holds certifications in Counter Threat Finance and Trade Based Money Laundering.

Her diverse professional experience includes roles such as Senior Threat Analyst, Data Mitigation Support Specialist, Counter TOC Financing Investigator, and Contract Team Manager.

She has also served in various capacities in organizations like Applied Fundamentals Consulting, Far Ridgeline Engagements Inc., METIS Solutions, LLC, and DigitalGlobe.

Melissa's colleagues recognize her as an innovative professional who stays current with management techniques and AML technology advancements, contributing to her success in the industry.

With a results-driven work ethic and a commitment to ongoing learning, Melissa remains a valuable asset in the field of financial investigations and compliance.