Mayisha

Mayisha: Email & Phone Number

Opt-Out
Regulatory and Exam Management, VP at Citi|Tampa, Florida, United States

Position:

Regulatory and Exam Management, VP at Citi

Location:

Tampa, Florida, United States

LinkedIn
View Mayisha's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-09-04
Updated: 2026-09-04

Found email addresses for Mayisha:

Business emails:

Found phone for Mayisha:

Searching for Mayisha profiles
0% completed

A different Mayisha?

Sign up to search for other Mayisha's across our 850M+ professionals database

Work Experience 15 years

Regulatory and Exam Management, VP at Citi

Jan 2023 - Current

KYC Advisory & Policy at Citi

Jan 2022 - Jan 2023

KYC Data Quality & Reporting at Citi

Jan 2019 - Jan 2022

Periodic Transaction Review Analyst at Citi

Jan 2014 - Jan 2019

AML Investigations at Citi

Jan 2011 - Jan 2014

Mayisha started working in 2011, then the employee has changed 4 jobs. On average, Mayisha works for one company for 3 years 2 months.

Mayisha holds Certified Anti-Money Laundering Specialist (CAMS) and Certified Information Management Professional (CIMP) certifications.

Education

Bachelor's Degree at Tuskegee University

Master's Degree at Barry University

Master's Degree at Western Governors University

Other employees at Citi

Name
Company
Position
Arnaud ABRY
Gérant
Get contacts
Laura Solis Bonini
Director
Get contacts
Ignacio Franzoni
Citi Service Officer
Get contacts
Andrea Quadri
Jefe de operaciones
Get contacts
Josmar Ojeda
KYC Ops Support Manager
Get contacts
Anis Syahira
Client Onboarding
Get contacts
Myriam Kabbaj
Senior Vice President Business Execution and Governance
Get contacts
Cynthia Natukunda
Assistant vice president-Risk strategy execution
Get contacts
Yadalee
Manager
Get contacts
Jerylin Seah
Lifestyle Relationship Manager
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP