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Badge to Balance Sheet - Why Risk Leadership Demands a Cop’s Instinct and a Strategist’s Mind
A former federal agent turned risk executive reveals how a law enforcement mindset can reshape financial risk management in the age of AI and digital assets.
Jul 11, 2025
Ali Moghaddam, EVP – Chief Risk & Legal Officer, City National Bank of Florida
Tags:
Resilience
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The views and opinions expressed in this content are those of the thought leader as an individual and are not attributed to CeFPro or any other organization
- Ali Moghaddam
shared his journey from federal law enforcement to CRO at City National Bank
- He emphasized
that risk is a mindset, not a compliance checklist
- Advocated for the proactive integration of risk thinking into business operations
- Urged
responsible AI deployment focused on data quality and transparency
- Discussed
digital assets as both investigative tools and risk vectors
- Called for risk
leaders to build credibility through collaboration, not obstruction
- Encouraged
future professionals to blend technical skills with relational intelligence
- Framed risk
leadership as a form of public service and institutional resilience
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