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Mark Eliades, JD, MBA, CFE, is a global leader in anti-money laundering and financial compliance, currently serving as the Global Head of AML Compliance Legal at Citi. They previously held several key positions at the New Jersey Attorney General's Office, including Deputy Director and Supervising Deputy Attorney General, where they led investigations into government fraud and organized crime. Additionally, Mark has contributed to the National White Collar Crime Center as an adjunct faculty member, educating law enforcement on financial fraud and regulatory compliance. Mark holds a JD from Seton Hall University School of Law and an MBA with an accounting concentration from Montclair State University.