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Daniel's
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Current Position:

Director, Global Expense Management at Citi

Experience:

20 years

Location:

New York, New York

How to contact Daniel

Last updated:2025-05-29
email**@citigroup.com
phone+1-***-***-4858
LinkedIn
Facebook
Twitter
Skype
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Analytics

According to LinkedIn Daniel started working on 2005, then the employee has changed 4 companies and 6 jobs. On average, Daniel works for one company for 3 years. Daniel has been working as a Director, Global Expense Management for Citi for 212 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Director, Global Expense Management at Citi

Jan 2025 - Current

Regulatory Strategy, Risk, and Governance (SVP) at Citi

Jan 2023 - Apr 2025

Americas Lead, Business Regulatory Assurance (SVP) at BNY

Jan 2021 - Jan 2023

Senior Compliance Assurance Officer (VP) at Societe Generale Corporate and Investment Banking - SGCIB

Jan 2018 - Jan 2021

Principal Investigator (VP) at Deutsche Bank

Jan 2014 - Jan 2018

AML Compliance Officer (VP) at Citi

Jan 2011 - Jan 2014

Law Enforcement Operations at Government Entity

Jan 2005 - Mar 2011

Education

Bachelor of Science at Pace University

Criminal Investigator Training Program at Federal Law Enforcement Training Center

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Daniel been working as a Director, Global Expense Management?

Daniel's total experience in various companies as a Director, Global Expense Management 7 months.

What is Daniel's minimum period of employment in the companies?

Daniel's minimum period of employment in various companies is 2 years.

What is Daniel's average duration of employment for different companies?

On average, Daniel works for one company for 3 years 5 months

What industries has Daniel worked in?

Daniel works in the Financial Services. Previously, Daniel worked in the .

What positions has Daniel held before?

Previously, Daniel worked as a Regulatory Strategy, Risk, and Governance (SVP), and Americas Lead, Business Regulatory Assurance (SVP), and Senior Compliance Assurance Officer (VP), and Principal Investigator (VP), and AML Compliance Officer (VP).

How do I contact Daniel?

Daniel's email address is **@citigroup.com, phone number is +1-***-***-4858. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Daniel's peers at other companies?

Daniel's peers at other companies are Bruce Ramirez
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Daniel Namesakes

Name
Company
Position
D
Self employed
Independent Business Owner
D
Amazon Transportation Associate
D
Business Systems Analyst Specialist
D
Computer Support Specialist
D
SurfCT.com - Computer Technology
Information Systems Engineer

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