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

Frequently Asked Questions

What is Michael Andrades's email address?

SignalHire found a verified business email address for Michael Andrades: m********s@citigroup.com.

What is Michael Andrades's phone number?

SignalHire found a verified phone number for Michael Andrades: +1-***-***-7375.

How do I contact Michael Andrades at Citi?

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What is Michael Andrades's professional background?

Michael Andrades has 13 years of professional experience. They have held roles including CDD team lead, CDD senior manager, and AML Manager at companies such as TD, TD, and Citi. Their education includes Bachelor's degree, Finance from University of Florida.

Is Michael Andrades's contact information up to date?

Yes. Michael Andrades's SignalHire profile was last updated on 8 February 2026, reflecting their current position as Director | Compliance operations | US KYC at Citi in New York, New York, United States.

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