Shingai Chodeva: Email & Phone Number

Opt-Out

Director at Citi|Hong Kong

Position:

Director at Citi

Location:

Hong Kong

View Shingai Chodeva's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-22

Updated: 2026-06-22

Found email addresses for Shingai Chodeva:

Business emails:

s*************a@citigroup.com

Personal emails:

c*******i@hotmail.com,

s****i@gmail.com

Found phone for Shingai Chodeva:

+852-***-***-1528

A different Shingai Chodeva?

Work Experience 21 years

Director at Citi

Jan 2024 - Current

Senior Vice President - Sanctions Compliance at Citi

Jul 2020 - Apr 2024

Senior Vice President - AML Compliance at Citi

Jan 2019 - Jul 2020

Vice President - AML Compliance at Citi

Jan 2016 - Dec 2018

Assistant Vice President - AML Compliance at Citi

May 2014 - Dec 2015

Associate at Mercer

Jan 2014 - Jan 2014

Consultant at Mercer

Jan 2010 - Jan 2014

Analyst at Kroll

Aug 2009 - Feb 2010

Associate at Matthew Hoyle International

Sep 2008 - Apr 2009

Intern at BlackRock

Sep 2007 - Dec 2007

Research Assistant at The Whiterock Group

Oct 2005 - Jul 2006

Shingai Chodeva started working in 2005, then the employee has changed 5 companies and 9 jobs. On average, Shingai Chodeva works for one company for 1 year 8 months.

Their professional focus is Anti Money Laundering, Due Diligence, and Econometrics across 3 core areas.

Education

BA at Ohio Wesleyan University

MA at Fox School of Business at Temple University

Frequently Asked Questions

What is Shingai Chodeva's email address?

SignalHire found verified email addresses for Shingai Chodeva, both business and personal. Their business email is s*************a@citigroup.com, and personal emails include c*******i@hotmail.com, and s****i@gmail.com.

What is Shingai Chodeva's phone number?

SignalHire found a verified phone number for Shingai Chodeva: +852-***-***-1528.

How do I contact Shingai Chodeva at Citi?

You can reach Shingai Chodeva 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 Shingai Chodeva's professional background?

Shingai Chodeva has 21 years of professional experience. They have held roles including Senior Vice President - Sanctions Compliance, Senior Vice President - AML Compliance, and Vice President - AML Compliance at companies such as Citi, Citi, and Citi. Their education includes BA from Ohio Wesleyan University, and MA from Fox School of Business at Temple University.

Is Shingai Chodeva's contact information up to date?

Yes. Shingai Chodeva's SignalHire profile was last updated on 22 June 2026, reflecting their current position as Director at Citi in New York, New York, United States.

Similar profiles

Name

Company

Position

Pawan Patro

Dzinepixel Webstudios

Director

Get contacts

Ali Khalighifar

St. Jude Children's Research Hospital

Director

Get contacts

Huntyr Sicola

Lowery Property Advisors, LLC

Director

Get contacts

Alexis Paradela

KnowledgeConnect

Director

Get contacts

Gustin Hartanto Kurniawan

CV. Surya Rasa Indospice

Director

Get contacts

Marty Antebi

Monmouth Sports Cards

Director

Get contacts

See more profiles

Other employees at Citi

Name

Company

Position

Michelle Pennell

Citi

Intermediate Associate Operations Support Analyst at Citi

Get contacts

Jamie Crocker

Citi

Fraud Specialist

Get contacts

Brian Le

Citi

Liquidity Investment Analyst

Get contacts

James Coburn

Citi

Technology Analyst

Get contacts

Cameron Rhinehardt

Citi

Software Engineer

Get contacts

Nikki Vanni

Citi

Securities and Derivatives Analyst

Get contacts

Collin Serwinowski

Citi

Transaction Capture Rep.

Get contacts

Heather Batton

Citi

Project Specialist

Get contacts

Jamela Love

Citi

Collector-Risk Management

Get contacts

John Wallace

Citi

Assistant Vice President/ ICM-ICG

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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