Todd Raque: Email & Phone Number

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Senior Vice President, Deputy BSA Officer at Citizens Financial Group, Inc.|Greater Tampa Bay Area, United States

Position:

Senior Vice President, Deputy BSA Officer at Citizens Financial Group, Inc.

Location:

Greater Tampa Bay Area, United States

View Todd Raque's Email

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Last updated: 2024-01-26

Updated: 2024-01-26

Found email addresses for Todd Raque:

Business emails:

r***d@citizensbank.com

Personal emails:

t***@deloitte.com,

r***@aol.com,

t***@gmail.com,

t***@treliant.com

Found phones for Todd Raque:

+1-205-***-**38,

+1-323-***-**30,

+1-480-***-**75

A different Todd Raque?

Work Experience 34 years

Senior Vice President, Deputy BSA Officer at Citizens Financial Group, Inc.

Nov 2023 - Current

Managing Director - Financial Crimes and Fraud Solutions at Treliant (Acquired by Huron - 2025)

Jun 2023 - Nov 2023

Americas / US AML & Financial Crime Executive - SME at Featurespace

Sep 2021 - Feb 2023

Senior Manager, Anti-Money Laundering Consulting at Deloitte

Jun 2016 - Sep 2021

Senior Vice President, Head of AML Governance and Strategy at Citizens Financial Group, Inc.

Feb 2014 - Jun 2016

Manager, Risk Consulting, Anti-Money Laundering Compliance at Crowe

Jan 2012 - Jan 2014

Head of Financial Intelligence Unit at Citizens Financial Group, Inc.

Jan 2011 - Jan 2012

Divisional Representative “RBS AML Change Program” at Citizens Financial Group, Inc.

Jan 2010 - Jan 2012

Vice President, Director AML Investigations at Citizens Financial Group, Inc.

Jan 2008 - Jan 2011

Assistant Vice President, Manager, AML Investigations at Citizens Financial Group, Inc.

Jan 2007 - Jan 2008

AML Quality Control, Financial Intelligence Unit at KeyBank

Jan 2006 - Jan 2007

Detective, Metro Narcotics at Louisville Metro Police Department

Jan 1995 - Jan 2004

Police Officer at ELIZABETHTOWN, CITY OF

Jan 1992 - Jan 1995

Todd Raque started working in 1992, then the employee has changed 7 companies and 12 jobs. On average, Todd Raque works for one company for 2 years 8 months.

Their professional focus is Anti Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Education

Forensic Accounting at Northeastern University

Business Management at Indiana Wesleyan University

Frequently Asked Questions

What is Todd Raque's email address?

SignalHire found verified email addresses for Todd Raque, both business and personal. Their business email is r***d@citizensbank.com, and personal emails include t***@deloitte.com, r***@aol.com, and t***@gmail.com.

What is Todd Raque's phone number?

SignalHire found multiple verified phone numbers for Todd Raque: +1-205-***-**38, +1-323-***-**30, and +1-480-***-**75.

How do I contact Todd Raque at Citizens Financial Group, Inc.?

You can reach Todd Raque 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 Todd Raque's professional background?

Todd Raque has 34 years of professional experience. They have held roles including Managing Director - Financial Crimes and Fraud Solutions, Americas / US AML & Financial Crime Executive - SME, and Senior Manager, Anti-Money Laundering Consulting at companies such as Treliant (Acquired by Huron - 2025), Featurespace, and Deloitte. Their education includes Forensic Accounting from Northeastern University, and Business Management from Indiana Wesleyan University.

Is Todd Raque's contact information up to date?

Yes. Todd Raque's SignalHire profile was last updated on 26 January 2024, reflecting their current position as Senior Vice President, Deputy BSA Officer at Citizens Financial Group, Inc..

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