Denise: Email & Phone Number

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Senior AML/KYC Compliance Analyst 2 at Citibank|St Louis, Missouri, United States

Position:

Senior AML/KYC Compliance Analyst 2 at Citibank

Location:

St Louis, Missouri, United States

View Denise's Email

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Last updated: 2026-06-13

Updated: 2026-06-13

Found email addresses for Denise:

Business emails:

**@smbc.co.jp

Personal emails:

d***********3@yahoo.com

Found phones for Denise:

+1-909-***-**49,

+1-520-***-**69

A different Denise?

Work Experience 15 years

Senior AML/KYC Compliance Analyst 2 at Citibank

Oct 2018 - Current

Home Equity Credit Underwriter at Citi

Jun 2015 - Oct 2018

QC Underwriter at Citimortgage

Oct 2011 - Jun 2015

Their professional focus is Account Management, Alternative Solutions, and Analytical Skills across 3 core areas.

Education

Bachelor of Business Administration - BBA at Lindenwood University

Frequently Asked Questions

What is Denise's email address?

SignalHire found verified email addresses for Denise, both business and personal. Their business email is **@smbc.co.jp, and personal emails include d***********3@yahoo.com.

What is Denise's phone number?

SignalHire found multiple verified phone numbers for Denise: +1-909-***-**49, and +1-520-***-**69.

How do I contact Denise at Citibank?

You can reach Denise 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 Denise's professional background?

Denise has 15 years of professional experience. They have held roles including Home Equity Credit Underwriter, and QC Underwriter at companies such as Citi, and Citimortgage. Their education includes Bachelor of Business Administration - BBA from Lindenwood University.

Is Denise's contact information up to date?

Yes. Denise's SignalHire profile was last updated on 13 June 2026, reflecting their current position as Senior AML/KYC Compliance Analyst 2 at Citibank.

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