Faculty: Ali L. Karshan

Karshan 150 v2Ali L. Karshan is Director & Associate General Counsel, Cyber, Compliance and Investigations Legal, of Citigroup Inc.

Ali serves as primary advisory counsel on all Citi related Cybersecurity matters and provides legal guidance to Citi’s Cybersecurity Fusion Center (CSFC), Citi Security and Investigative Services, and Compliance Departments on Cybersecurity, Anti-Money Laundering, and investigative matters. Ali counsels CSFC and business lines regarding the development and implementation of cybersecurity and network incident response plans, compliance with regulations and industry standards regarding network security and investigative strategies. Ali also conducts ethics investigations and internal investigations on a wide variety of global issues, as well as coordinates with law enforcement on requests related to criminal inquiries.