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: 2026-06-09
Updated: 2026-06-09

Found email addresses for John Wallace:

Business emails:
j**********e@chase.com
Personal emails:

Found phone for John Wallace:

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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

John Wallace Namesakes

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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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