Daniel Ray: Email & Phone Number

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Anti-Money Laundering Officer / Quality Assurance Analyst at Citi|Johnson City, Tennessee, United States

Position:

Anti-Money Laundering Officer / Quality Assurance Analyst at Citi

Location:

Johnson City, Tennessee, United States

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Last updated: 2026-08-15

Updated: 2026-08-15

Found email addresses for Daniel Ray:

Business emails:

d***y@citigroup.com

Found phone for Daniel Ray:

+1-***-***-3602

A different Daniel Ray?

Work Experience 10 years

Anti-Money Laundering Officer / Quality Assurance Analyst at Citi

Apr 2024 - Current

AML Analyst at Citi

May 2023 - Apr 2024

Customer Service Representative at Citi

Nov 2021 - May 2023

New Account Representative at Citi

Jul 2021 - Nov 2021

Retail Salesperson at Cracker Barrel

Aug 2017 - Jun 2021

Retail Salesperson at Toys"R"Us

Sep 2016 - Aug 2017

Daniel Ray started working in 2016, then the employee has changed 2 companies and 4 jobs. On average, Daniel Ray works for one company for 1 year 8 months.

Their professional focus is AML Investigations, BSA Compliance, and Case Management across 3 core areas.

Education

Associate of Science at Northeast State Community College

Bachelor of Science at East Tennessee State University

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