T

Tolu Agboola's
email & phone

Current Position:

AML Compliance Analyst at Citi

Experience:

9 years

Location:

Dallas-Fort Worth Metroplex, United States

How to contact Tolu Agboola

Last updated:2025-10-09
emailt*******a@citigroup.com
phone+1-***-***-7577
LinkedIn
GitHub
X
Instagram
Skype

Work Experience

AML Compliance Analyst at Citi

Jun 2024 - Current

Cryptocurrency AML Investigator at Guidehouse

Sep 2023 - Jun 2024

KYC/AML Compliance Analyst at USAA

Jan 2022 - Jul 2023

AML Compliance Analyst at BC Twenty Consulting

Feb 2019 - Dec 2021

Account Manager at Four Points by Sheraton Lagos

Apr 2016 - Dec 2018

Tolu Agboola started working in 2016, then the employee has changed 4 companies and 3 jobs. On average, Tolu Agboola works for one company for 1 year 10 months.

Education

Master of Legal Study - MLS at Texas A&M University School of Law

Master of Business Administration - MBA at University of Louisiana at Lafayette

Postgraduate Degree at Purdue University

Bachelor's degree at Osun State Polytechnic, Iree

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

What is Tolu Agboola's minimum period of employment in the companies?

Tolu Agboola's minimum period of employment in various companies is 9 months.

What is Tolu Agboola's average duration of employment for different companies?

On average, Tolu Agboola works for one company for 1 year 11 months

What industries has Tolu Agboola worked in?

Tolu Agboola works in the Financial Services. Previously, Tolu Agboola worked in the Management Consulting, and Hospitality.

What positions has Tolu Agboola held before?

Previously, Tolu Agboola worked as a Cryptocurrency AML Investigator, and KYC/AML Compliance Analyst, and AML Compliance Analyst, and Account Manager.

How do I contact Tolu Agboola?

Tolu Agboola's email address is t*******a@citigroup.com, phone number is +1-***-***-7577. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Tolu Agboola's peers at other companies?

Tolu Agboola's peers at other companies are Muhammad Muslim and Laras Sirait and Anggy Widi Prakoso
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Tolu Agboola Namesakes

Name
Company
Position
T
BC Twenty Consulting
KYC/AML Analyst
T
HIS WORSHIP CHRISTIAN CENTER.
Chief Worship Consultant

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