Elliott

Elliott: Email & Phone Number

Opt-Out
Compliance Associate at Citi|Wilmington, Delaware, United States

Position:

Compliance Associate at Citi

Location:

Wilmington, Delaware, United States

LinkedIn
View Elliott's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-09
Updated: 2026-07-09

Found email addresses for Elliott:

Business emails:
Personal emails:
e***@deloitte.com

Found phones for Elliott:

+1-909-***-**11,
+1-623-***-**79,
+1-323-***-**75
Searching for Elliott profiles
0% completed

A different Elliott?

Sign up to search for other Elliott's across our 850M+ professionals database

Work Experience 15 years

Compliance Associate at Citi

Mar 2025 - Current

Senior AML Investigator / QA at Citizens National Bank

Jan 2023 - Dec 2024

Anti-Money Laundering Investigator at M&T Bank

Jul 2020 - Oct 2022

AML Analyst at Apple Bank

Aug 2018 - May 2020

Risk Asset Manager at OmniBSIC Bank

Jun 2015 - Apr 2018

Audit Associate at Deloitte

Jul 2011 - May 2015

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Education

Master of Business Administration - MBA at University of Rochester

Frequently Asked Questions

SignalHire found verified email addresses for Elliott, both business and personal. Their business email is **@citigroup.com, and personal emails include ****@hotmail.com, and e***@deloitte.com.
SignalHire found multiple verified phone numbers for Elliott: +1-520-***-**15, +1-909-***-**11, and +1-623-***-**79.
You can reach Elliott 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.
Elliott has 15 years of professional experience. They have held roles including Senior AML Investigator / QA, Anti-Money Laundering Investigator, and AML Analyst at companies such as Citizens National Bank, M&T Bank, and Apple Bank. Their education includes Master of Business Administration - MBA from University of Rochester.
Yes. Elliott's SignalHire profile was last updated on 9 July 2026, reflecting their current position as Compliance Associate at Citi in New York, New York, United States.

Elliott Namesakes

Name
Company
Position
Elliott Anderson
Associate Scientist II/QC
Get contacts
Elliott
Design Engineer II
Get contacts
Elliott
DIgital Admissions Coordinator
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Elzata
Compliance Associate
Get contacts
Kailash Bhatt
Compliance Associate
Get contacts
Karthik Narayana
Alagar & Associates LLP, Company Secretaries
Compliance Associate
Get contacts
Peter Hager
Compliance Associate
Get contacts
Andrei Simon Bonifacio
Compliance Associate
Get contacts
Tristan Tuazon
Compliance Associate
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Yvonne Boi
Assistant Relationship Manager
Get contacts
Shuyuan Qiu
Project Manager (Dispatching to Citi)
Get contacts
Pooja
Software Developer
Get contacts
Radhey Patel
Software Engineer Intern
Get contacts
B Ajju
Analyst
Get contacts
Rehman Ahmed
Sales Specialist
Get contacts
Sophia Pun
Digital Channel Officer
Get contacts
Gladys Choo
Credit Control Officer
Get contacts
SivaRamaKrishna Paritala
Senior Vice President
Get contacts
Sai Krishna
Data Analyst | Financial Analytics & BI
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP