Annemarie McAvoy

Annemarie is a former Federal Prosecutor in New York and former Senior Compliance Officer for Citigroup. Annemarie manages complex investigations as a Senior Investigative Manager at CSI. Annemarie’s experience includes managing dozens of investigations and investigators as part of the BP Gulf Oil Spill Claims Monitorship Investigation as a Supervisory Investigator where she investigated claims on behalf of the claims administrator to ferret out fraud and abuse. Annemarie is also an Adjunct Professor of Law at Fordham University School of Law where she teaches classes on anti-fraud, anti-money laundering, law enforcement, and terrorist financing to law students and LLM students.