John Wallace

John Wallace: Email & Phone Number

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Assistant Vice President/ ICM-ICG at Citi|Dallas, Texas, United States

Position:

Assistant Vice President/ ICM-ICG at Citi

Location:

Dallas, Texas, United States

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Last updated: 2026-05-03
Updated: 2026-05-03

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Work Experience 8 years

Assistant Vice President/ ICM-ICG at Citi

Apr 2022 - Current

AML Investigator at Robinhood

Apr 2021 - May 2022

Anti-Money Laundering Officer at KeyBank

Jan 2020 - Oct 2020

Fraud Investigator at Chase

Sep 2018 - Jan 2020

John Wallace started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, John Wallace works for one company for 1 year 10 months.

Their professional focus is Aml, Analytical Skills, and Attention to Detail across 3 core areas.

Education

High School Diploma at Shaker Hts High School

Frequently Asked Questions

What is John Wallace's email address?

SignalHire found a verified business email address for John Wallace: j*******e@citigroup.com.

What is John Wallace's phone number?

SignalHire found a verified phone number for John Wallace: +1-***-***-4996.

How do I contact John Wallace at Citi?

You can reach John Wallace 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 John Wallace's professional background?

John Wallace has 8 years of professional experience. They have held roles including AML Investigator, Anti-Money Laundering Officer, and Fraud Investigator at companies such as Robinhood, KeyBank, and Chase. Their education includes High School Diploma from Shaker Hts High School.

Is John Wallace's contact information up to date?

Yes. John Wallace's SignalHire profile was last updated on 3 May 2026, reflecting their current position as Assistant Vice President/ ICM-ICG at Citi in New York, New York, United States.

John Wallace Namesakes

Name
Company
Position
John Wallace
Missouri Direct Mail, Co.
Founder
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John Wallace
Supervisor
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John Wallace
Service Lead
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