Benjamin: Email & Phone Number

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Vice President - OFAC Compliance & Investigations at Citi|Washington, District of Columbia, United States

Position:

Vice President - OFAC Compliance & Investigations at Citi

Location:

Washington, District of Columbia, United States

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Last updated: 2026-10-30

Updated: 2026-10-30

Found email addresses for Benjamin:

Business emails:

**@citigroup.com

Personal emails:

b***@hotmail.com,

b***@yahoo.com,

b***@integrityriskintl.com,

b***@aol.com

Found phones for Benjamin:

+1-623-***-**18,

+1-323-***-**69

Prospect analytics

Current work details

DepartmentFinancial Services

Availability

TimezoneEST

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

A different Benjamin?

Work Experience 4 years

Vice President - OFAC Compliance & Investigations at Citi

Apr 2026 - Current

Assistant Vice President at Deutsche Bank

Aug 2025 - Mar 2026

Sanctions Investigator at U.S. Department of the Treasury

Nov 2024 - Aug 2025

Advisory Consultant at Deloitte

Jun 2024 - Nov 2024

Advisory Analyst at Deloitte

Aug 2022 - Jun 2024

Risk and Compliance Analyst at Integrity Risk International

Jan 2022 - Apr 2022

Benjamin started working in 2022, then the employee has changed 4 companies and 5 jobs. On average, Benjamin works for one company for 9 months.

Their professional focus is Fluent in French, Fluent in Russian, and Fluent in Spanish across 3 core areas.

Education

Bachelor of Arts - BA at The George Washington University

Frequently Asked Questions

What is Benjamin's email address?

SignalHire found verified email addresses for Benjamin, both business and personal. Their business email is **@citigroup.com, and personal emails include b***@hotmail.com, b***@yahoo.com, and b***@integrityriskintl.com.

What is Benjamin's phone number?

SignalHire found multiple verified phone numbers for Benjamin: +1-623-***-**18, and +1-323-***-**69.

How do I contact Benjamin at Citi?

You can reach Benjamin 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 Benjamin's professional background?

Benjamin has 4 years of professional experience. They have held roles including Assistant Vice President, Sanctions Investigator, and Advisory Consultant at companies such as Deutsche Bank, U.S. Department of the Treasury, and Deloitte. Their education includes Bachelor of Arts - BA from The George Washington University.

Is Benjamin's contact information up to date?

Yes. Benjamin's SignalHire profile was last updated on 30 October 2026, reflecting their current position as Vice President - OFAC Compliance & Investigations at Citi in New York, New York, United States.

Benjamin Namesakes

Name

Company

Position

Benjamin

RSM - Singapore

HR Manager (Organisation Development)

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Benjamin

Mobismartcard Technology

Data Administrator

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Benjamin

Amazon

Software Engineer

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