Frank

Frank: Email & Phone Number

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AML Compliance Analyst at Citi at Citi|Dallas, Texas, United States

Position:

AML Compliance Analyst at Citi at Citi

Location:

Dallas, Texas, United States

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Last updated: 2025-06-12
Updated: 2025-06-12

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Work Experience 12 years

AML Compliance Analyst at Citi at Citi

Nov 2017 - Current

AML Compliance Officer at Collabera

Nov 2016 - Oct 2017

Senior Fraud Investigator at Barclaycard

Oct 2015 - Nov 2016

Claims Analyst at Bank of America

Oct 2014 - Oct 2015

Frank started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Frank works for one company for 2 years 11 months.

Their professional focus is Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Financial Crime Risk Assessment across 3 core areas.

Education

Master of Business Administration - MBA at University of South Florida

Master of Science (MSc) at University of Westminster

Bachelor of Arts - BA at University of Ghana

Frequently Asked Questions

What is Frank's email address?

SignalHire found a verified business email address for Frank: **@citigroup.com.

What is Frank's phone number?

SignalHire found a verified phone number for Frank: +1-***-***-0030.

How do I contact Frank at Citi?

You can reach Frank 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 Frank's professional background?

Frank has 12 years of professional experience. They have held roles including AML Compliance Officer, Senior Fraud Investigator, and Claims Analyst at companies such as Collabera, Barclaycard, and Bank of America. Their education includes Master of Business Administration - MBA from University of South Florida, and Master of Science (MSc) from University of Westminster.

Is Frank's contact information up to date?

Yes. Frank's SignalHire profile was last updated on 12 June 2025, reflecting their current position as AML Compliance Analyst at Citi at Citi in New York, New York, United States.

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