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Elliott's email & phone

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Compliance Associate at Citi|Wilmington, Delaware, United States

Position:

Compliance Associate at Citi

Location:

Wilmington, Delaware, United States

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Last updated: 2026-04-20
Updated: 2026-04-20

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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

Education

Master of Business Administration - MBA at University of Rochester

Frequently Asked Questions

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

Elliott's minimum period of employment in various companies is 1 year 9 months.

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

On average, Elliott works for one company for 2 years 6 months

What industries has Elliott worked in?

Elliott works in the Financial Services. Previously, Elliott worked in the Banking, and Management Consulting.

What positions has Elliott held before?

Previously, Elliott worked as a Senior AML Investigator / QA, and Anti-Money Laundering Investigator, and AML Analyst, and Risk Asset Manager, and Audit Associate.

How do I contact Elliott?

Elliott's phone number is +1-520-***-**15. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Elliott's peers at other companies?

Elliott's peers at other companies are Michael Podgorny and Kailash Bhatt and Karthik Narayana

Elliott Namesakes

Name
Company
Position
RayzeBioE
Associate Scientist II/QC

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