Position:
Senior Vice President, Deputy BSA Officer at Citizens Financial Group, Inc.
Location:
Greater Tampa Bay Area, United States
Found email addresses for Todd Raque:
Found phones for Todd Raque:
Nov 2023 - Current
Jun 2023 - Nov 2023
Sep 2021 - Feb 2023
Jun 2016 - Sep 2021
Feb 2014 - Jun 2016
Jan 2012 - Jan 2014
Jan 2011 - Jan 2012
Jan 2010 - Jan 2012
Jan 2008 - Jan 2011
Jan 2007 - Jan 2008
Jan 2006 - Jan 2007
Jan 1995 - Jan 2004
Jan 1992 - Jan 1995
Forensic Accounting at Northeastern University
Business Management at Indiana Wesleyan University
What is Todd Raque's minimum period of employment in the companies?
Todd Raque's minimum period of employment in various companies is 5 months.What is Todd Raque's average duration of employment for different companies?
On average, Todd Raque works for one company for 2 years 7 monthsWhat industries has Todd Raque worked in?
Todd Raque works in the Banking. Previously, Todd Raque worked in the Management Consulting, and Computer Software, and Information Technology and Services, and Government Administration.What positions has Todd Raque held before?
Previously, Todd Raque worked as a Managing Director - Financial Crimes and Fraud Solutions, and Americas / US AML & Financial Crime Executive - SME, and Senior Manager, Anti-Money Laundering Consulting, and Senior Vice President, Head of AML Governance and Strategy, and Manager, Risk Consulting, Anti-Money Laundering Compliance.How do I contact Todd Raque?
Todd Raque's phone number is +1-205-***-**38. Sign up to get contact details.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.
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