Julie Mills

Information

Julie Mills joined Citibank in September 2022 and is currently the head of International, Investigations, and Emerging Sanctions, based in Singapore. Prior to Citi, Julie established an APAC financial crime intelligence and analytics function for MUFG Bank, where her team was responsible for complex investigations as well as optimization of transaction monitoring and sanctions screening systems. Before her relocation to Asia in 2019, Julie held several roles at the U.S. Department of the Treasury, including Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence, head of the Terrorist Financing & Financial Crimes Asia/Africa team, and Senior Policy Advisor for North Korea. Julie’s experience prior to Treasury focused on nonproliferation and export control in corporate, non-profit, and public sector settings. Julie holds a Masters degree in Security Policy Studies from The George Washington University and a Bachelor of Science in Foreign Service from Georgetown University.