Alaa: Email & Phone Number

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Senior Operational Risk at Citi|Jordan

Position:

Senior Operational Risk at Citi

Location:

Jordan

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Last updated: 2026-07-18

Updated: 2026-07-18

Found email addresses for Alaa:

Business emails:

**@citigroup.com

Personal emails:

a*********t@gmail.com

Found phone for Alaa:

+962-***-***-8816

Prospect analytics

Current work details

DepartmentFinancial Services

Availability

Timezone+03

Best time to contact12:00 PM – 4:00 PM

A different Alaa?

Work Experience 18 years

Senior Operational Risk at Citi

Nov 2021 - Current

KYC EMEA Risk &Controls at Citi

Mar 2020 - Nov 2021

KYC/AML Associate-EMEA Lead-In Process Review. at Citi

Nov 2017 - Mar 2020

KYC &AML Officer -Financial Institutions Group. MENA Cluster at Citi

Nov 2014 - Nov 2017

Head of Accounting Department& Public Relations at Embassy of Brazil

Nov 2011 - Apr 2014

Banking Consultant. at Philadelphia Consulting

Dec 2010 - May 2011

Customer care line manager at Standard Chartered

Mar 2010 - Oct 2010

Assistant Branch Manager at Standard Chartered

Apr 2008 - Mar 2010

Alaa started working in 2008, then the employee has changed 3 companies and 7 jobs. On average, Alaa works for one company for 2 years 2 months.

Alaa is proficient in Arabic, English, and Spanish. Their professional focus is Accounting, Auditing, and Banking across 3 core areas.

Education

Bachelor's degree at Jami'at Al-Balqa Al-Tatbiqiyya

Frequently Asked Questions

What is Alaa's email address?

SignalHire found verified email addresses for Alaa, both business and personal. Their business email is **@citigroup.com, and personal emails include a*********t@gmail.com.

What is Alaa's phone number?

SignalHire found a verified phone number for Alaa: +962-***-***-8816.

How do I contact Alaa at Citi?

You can reach Alaa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Alaa's professional background?

Alaa has 18 years of professional experience. They have held roles including KYC EMEA Risk &Controls, KYC/AML Associate-EMEA Lead-In Process Review., and KYC &AML Officer -Financial Institutions Group. MENA Cluster at companies such as Citi, Citi, and Citi. Their education includes Bachelor's degree from Jami'at Al-Balqa Al-Tatbiqiyya.

Is Alaa's contact information up to date?

Yes. Alaa's SignalHire profile was last updated on 18 July 2026, reflecting their current position as Senior Operational Risk at Citi in New York, New York, United States.

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