Merline Augustine

Merline Augustine: Email & Phone Number

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AML Compliance Analyst at Citi|Pinellas Park, Florida, United States

Position:

AML Compliance Analyst at Citi

Location:

Pinellas Park, Florida, United States

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience

AML Compliance Analyst at Citi
AML Compliance Risk Evaluation Specialist at Citi

Oct 2013 - Current

Merline Augustine started working in 2013, then the employee has changed 1 job. On average, Merline Augustine works for one company for 12 years 8 months.

Their professional focus is AML compliance and Anti-Money Laundering across 2 core areas.

Education

Bachelor's degree at University of Phoenix

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