Louis: Email & Phone Number

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Transaction Management Quality Controller-Vice President at Citi|Dallas-Fort Worth Metroplex, United States

Position:

Transaction Management Quality Controller-Vice President at Citi

Location:

Dallas-Fort Worth Metroplex, United States

View Louis's Email

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Last updated: 2025-02-02

Updated: 2025-02-02

Found email addresses for Louis:

Business emails:

**@citigroup.com

Personal emails:

l***@aol.com,

****@futuhk.com,

l***@citigroup.com,

l***@gmail.com

Found phone for Louis:

+1-323-***-**25

A different Louis?

Work Experience 15 years

Transaction Management Quality Controller-Vice President at Citi

Jan 2025 - Current

Transaction Management Quality Controller-Assistant Vice President at Citi

Mar 2022 - Jan 2025

AML manager at Futu Holdings Limited

Nov 2021 - Mar 2022

POD leader at Robinhood

Nov 2020 - Nov 2021

Compliance Analyst lll at MoneyGram

Sep 2018 - Nov 2020

AML Compliance Analyst at Citi

Oct 2017 - Oct 2018

AML Compliance Analyst at Allsec Technologies Limited

Apr 2017 - Sep 2017

AML/KYC Compliance at Genpact

Dec 2015 - Jan 2017

Principal coordinator/Bankruptcy LMS at Capital One

Dec 2013 - Dec 2015

Escalation Manager at JPMorgan Chase & Co.

Nov 2011 - Dec 2013

Louis started working in 2011, then the employee has changed 7 companies and 8 jobs. On average, Louis works for one company for 1 year 5 months.

Their professional focus is Analysis, Business Analysis, and Credit across 3 core areas.

Education

Bachelor of Arts (BA) at Jackson State University

Master's degree at University of Phoenix

Frequently Asked Questions

What is Louis's email address?

SignalHire found verified email addresses for Louis, both business and personal. Their business email is **@citigroup.com, and personal emails include l***@aol.com, ****@futuhk.com, and l***@citigroup.com.

What is Louis's phone number?

SignalHire found a verified phone number for Louis: +1-323-***-**25.

How do I contact Louis at Citi?

You can reach Louis 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 Louis's professional background?

Louis has 15 years of professional experience. They have held roles including Transaction Management Quality Controller-Assistant Vice President, AML manager, and POD leader at companies such as Citi, Futu Holdings Limited, and Robinhood. Their education includes Bachelor of Arts (BA) from Jackson State University, and Master's degree from University of Phoenix.

Is Louis's contact information up to date?

Yes. Louis's SignalHire profile was last updated on 2 February 2025, reflecting their current position as Transaction Management Quality Controller-Vice President at Citi in New York, New York, United States.

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