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Todd Raque's email & phone

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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

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Last updated: 2024-01-26
Updated: 2024-01-26

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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 7 months.

Education

Forensic Accounting at Northeastern University

Business Management at Indiana Wesleyan University

Frequently Asked Questions

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 months

What 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.

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