9th November

Royal Lancaster Hotel London

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Will Berry-Edworthy

Intelligence Officer –  Senior Vice President EMEA
Citi Global Financial Crimes Investigations & Intelligence (GFCII)

Will manages Citi investigators in London, Moscow and Warsaw, including investigators that represent Citi on the UK Joint Money Laundering Intelligence Taskforce (JMLIT), United for Wildlife Financial Taskforce, Stop the Traffik and Europol Financial Intelligence Public Private Partnership.

Will has been an EMEA Team Lead on the GFCII at Citi since November 2015. He joined Citi in October 2013 as an investigator after three years at business intelligence firm GPW where he specialised in corporate investigations, asset traces and due diligence assignments, focusing on Russia and the former Soviet Union. Prior to joining GPW Will studied Russian at Bristol University and spent a year and a half as editor in chief of a weekly newspaper in Moscow, Russia.

In his free time Will’s hobbies include playing golf and football (badly) and geeking out about Russia and the former Soviet Union. However he now has two young sons so those hobbies are distant memories.