Michael Andrades

Michael Andrades: Email & Phone Number

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Director | Compliance operations | US KYC at Citi|New York, New York, United States

Position:

Director | Compliance operations | US KYC at Citi

Location:

New York, New York, United States

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Last updated: 2026-02-08
Updated: 2026-02-08

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Work Experience 13 years

Director | Compliance operations | US KYC at Citi

Jan 2025 - Current

CDD team lead at TD

May 2024 - Jan 2025

CDD senior manager at TD

Feb 2022 - Sep 2024

AML Manager at Citi

Jan 2016 - Feb 2022

KYC Analyst at Deloitte

Jan 2013 - Jan 2015

Michael Andrades started working in 2013, then the employee has changed 2 companies and 4 jobs. On average, Michael Andrades works for one company for 2 years 7 months.

Education

Bachelor's degree, Finance at University of Florida

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