Matthew Dean

Matthew Dean: Email & Phone Number

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Financial Services Associate at Citi|Cincinnati, Ohio, United States

Position:

Financial Services Associate at Citi

Location:

Cincinnati, Ohio, United States

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Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Matthew Dean:

Business emails:
Personal emails:
m***@gmail.com,
d***@tql.com,
m***@protiviti.com

Found phones for Matthew Dean:

+1-205-***-**00,
+1-870-***-**48
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Work Experience 9 years

Financial Services Associate at Citi

Jan 2026 - Current

Human Resources Coordinator at eTeam

Mar 2025 - Sep 2025

Compliance Sanctions Analysis at ADP

Jul 2024 - Mar 2025

Analyst at ADP (Temp Contract via Insight Global)

Jul 2024 - Nov 2024

Workforce Management Analyst at EVERSANA

Jul 2023 - Feb 2024

Compliance Specialist at Webhelp Enterprise

Jul 2023 - Feb 2024

Assistant Manager Compliance at Penn Entertainment (Hollywood Casino)

Mar 2023 - May 2023

Investigator at Webhelp

Apr 2022 - Mar 2023

Senior Anti-Money Laundering at Protiviti

Oct 2021 - Oct 2022

Anti-Money Laundering Analyst at Protiviti (Client: MetLife / Puerto Rican Bank)

Oct 2021 - Apr 2022

Logistics Coordinator at Total Quality Logistics

Aug 2020 - Mar 2022

Client Services Representative at First Financial Bank

Apr 2021 - Oct 2021

Financial Advisor at FIS Global (B2B Customer Service)

Aug 2019 - Apr 2021

AML Analyst at U.S. Bank

Oct 2017 - Jun 2019

Anti-Money Laundering Specialist at U.S. Bank

Oct 2017 - Jun 2018

Fraud Specialist at Vantiv / Worldpay

Aug 2017 - Oct 2017

Matthew Dean started working in 2017, then the employee has changed 14 companies and 15 jobs. On average, Matthew Dean works for one company for 9 months.

Their professional focus is aml, Anti-Money Laundering, and Asset Management across 3 core areas.

Education

Journalism and communication at University of Cincinnati

Public Relations Certificate at McMicken Insurance Services

Bachelor of Arts at McMicken Insurance Services

B.A. in Communication at McMicken Insurance Services

Frequently Asked Questions

What is Matthew Dean's email address?

SignalHire found verified email addresses for Matthew Dean, both business and personal. Their business email is m****n@citigroup.com, and personal emails include m***@aol.com, m***@gmail.com, and d***@tql.com.

What is Matthew Dean's phone number?

SignalHire found multiple verified phone numbers for Matthew Dean: +1-870-***-**83, +1-205-***-**00, and +1-870-***-**48.

How do I contact Matthew Dean at Citi?

You can reach Matthew Dean 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 Matthew Dean's professional background?

Matthew Dean has 9 years of professional experience. They have held roles including Human Resources Coordinator, Compliance Sanctions Analysis , and Analyst at companies such as eTeam, ADP, and ADP (Temp Contract via Insight Global). Their education includes Journalism and communication from University of Cincinnati, and Public Relations Certificate from McMicken Insurance Services.

Is Matthew Dean's contact information up to date?

Yes. Matthew Dean's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Financial Services Associate at Citi in New York, New York, United States.

Matthew Dean Namesakes

Name
Company
Position
Matthew Dean
Sales Associate - Lumber and Plumbing
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Matthew Dean
Scare the Bear Capital
Managing Partner
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Matthew Dean
Sun glass and door
Estimator /Project Manager
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