Current Position:
AML Compliance Analyst at CitiExperience:
9 yearsLocation:
Dallas-Fort Worth Metroplex, United StatesJun 2024 - Current
Sep 2023 - Jun 2024
Jan 2022 - Jul 2023
Feb 2019 - Dec 2021
Apr 2016 - Dec 2018
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
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...
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 monthsWhat 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 FraserWho are Tolu Agboola's peers at other companies?
Tolu Agboola's peers at other companies are Muhammad Muslim and Laras Sirait and Anggy Widi PrakosoFind email for 850M+ professionals