Maureen: Email & Phone Number

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Risk Analyst (BSA/AML) at Pathward|Sioux Falls, South Dakota, United States

Position:

Risk Analyst (BSA/AML) at Pathward

Location:

Sioux Falls, South Dakota, United States

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Last updated: 2026-06-15

Updated: 2026-06-15

Found email addresses for Maureen:

Business emails:

m*************n@citigroup.com

Personal emails:

l******a@hotmail.com,

m*******m@yahoo.com,

l********5@yahoo.com

Found phones for Maureen:

+1-323-***-**77,

+1-623-***-**78,

+1-323-***-**15,

+1-870-***-**98

A different Maureen?

Work Experience 14 years

Risk Analyst (BSA/AML) at Pathward

May 2023 - Current

Operational Risk Assoc Analyst II (Officer) AML/KYC Monitoring at Citi

Mar 2022 - May 2023

Cash and Trade Processing - TTS Commercial Cards - Back Office at Citi

Sep 2019 - Mar 2022

Quality Excellence Specialist - Transaction Services at Citi

Oct 2018 - Sep 2019

Payment Processor III - Return Item Processing (Transaction Services) at Citi

May 2014 - Oct 2018

Retail Customer Service Rep. Phone Banker at Citi

Aug 2012 - May 2014

Maureen started working in 2012, then the employee has changed 1 company and 5 jobs. On average, Maureen works for one company for 2 years 4 months.

Their professional focus is Analytical Skills, Banking, and Customer Service across 3 core areas.

Education

Bachelor of Business Administration - BBA at Dakota State University

Frequently Asked Questions

What is Maureen's email address?

SignalHire found verified email addresses for Maureen, both business and personal. Their business email is m*************n@citigroup.com, and personal emails include l******a@hotmail.com, m*******m@yahoo.com, and l********5@yahoo.com.

What is Maureen's phone number?

SignalHire found multiple verified phone numbers for Maureen: +1-323-***-**77, +1-623-***-**78, and +1-323-***-**15.

How do I contact Maureen at Pathward?

You can reach Maureen 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 Maureen's professional background?

Maureen has 14 years of professional experience. They have held roles including Operational Risk Assoc Analyst II (Officer) AML/KYC Monitoring, Cash and Trade Processing - TTS Commercial Cards - Back Office, and Quality Excellence Specialist - Transaction Services at companies such as Citi, Citi, and Citi. Their education includes Bachelor of Business Administration - BBA from Dakota State University.

Is Maureen's contact information up to date?

Yes. Maureen's SignalHire profile was last updated on 15 June 2026, reflecting their current position as Risk Analyst (BSA/AML) at Pathward.

Maureen Namesakes

Name

Company

Position

Maureen

Kroger

Grocery Specialist

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Maureen

Department of Health, Gauteng

Manager Pharmaceutical Services

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Maureen

ADEAREST

Secretary

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