Christopher Mathis

Christopher Mathis's email & phone

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Senior AML/KYC Operation Analyst at Citi|West Palm Beach, Florida, United States

Position:

Senior AML/KYC Operation Analyst at Citi

Location:

West Palm Beach, Florida, United States

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Last updated: 2026-04-06
Updated: 2026-04-06

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Work Experience 8 years

Senior AML/KYC Operation Analyst at Citi

Sep 2023 - Current

KYC Analyst at Tilia

Jun 2022 - Sep 2023

KYC Analyst / Quality Assurance Speacialist (Contract Position) at Morgan Stanley

Nov 2021 - Mar 2022

KYC Analyst at Credit Suisse

Oct 2018 - Aug 2021

Christopher Mathis started working in 2018, then the employee has changed 3 companies and 2 jobs. On average, Christopher Mathis works for one company for 1 year 9 months.

Education

Associate of Arts - AA at Florida Atlantic University - College of Business

Frequently Asked Questions

What is Christopher Mathis's email address?

SignalHire found verified email addresses for Christopher Mathis, both business and personal. Their business email is c******s@citigroup.com, and personal emails include m***@credit-suisse.com, m***@aol.com, and m***@morganstanley.com.

What is Christopher Mathis's phone number?

SignalHire found multiple verified phone numbers for Christopher Mathis: +1-323-***-**70, +1-205-***-**64, and +1-480-***-**68.

How do I contact Christopher Mathis at Citi?

You can reach Christopher Mathis 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 Christopher Mathis's professional background?

Christopher Mathis has 8 years of professional experience. They have held roles including KYC Analyst, KYC Analyst / Quality Assurance Speacialist (Contract Position), and KYC Analyst at companies such as Tilia, Morgan Stanley, and Credit Suisse. Their education includes Associate of Arts - AA from Florida Atlantic University - College of Business.

Is Christopher Mathis's contact information up to date?

Yes. Christopher Mathis's SignalHire profile was last updated on 6 April 2026, reflecting their current position as Senior AML/KYC Operation Analyst at Citi in New York, New York, United States.

Christopher Mathis Namesakes

Name
Company
Position
Christopher Mathis
Software Development and Management; Design & Sales

Other employees at Citi

Name
Company
Position
Nour Taher
Software Engineer II
Ana Beatriz
Assistant Vice President | Business Risk & Controls Banking
Sindhuja Rachakonda
Sr Associate - Technology
Tara Brink
Project Sr. Analyst - Assistant Vice President
Jose Jimenez
AML Compliance Analyst
Adina Sagitova
Assistant Vice President
April Whitlock
Vice President- NAM Client Underwriting - Risk & Controls Management
Bien Foja
Securities and Derivatives Analyst

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