Todd Raque: Email & Phone Number
Opt-OutPosition:
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:
A different Todd Raque?
Sign up to search for other Todd Raque's across our 850M+ professionals databaseWork Experience 34 years
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
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..Other employees at Citizens Financial Group, Inc.
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