Trey Epps

Trey Epps: Email & Phone Number

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AML Compliance Analyst at Citi|Valrico, Florida, United States

Position:

AML Compliance Analyst at Citi

Location:

Valrico, Florida, United States

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Last updated: 2025-08-30
Updated: 2025-08-30

Found email addresses for Trey Epps:

Business emails:
Personal emails:
t***@yahoo.com,
t***@wise.com

Found phones for Trey Epps:

+1-909-***-**77,
+1-205-***-**29,
+1-205-***-**20
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Work Experience

AML Compliance Analyst at Citi

Jul 2025 - Current

KYC Agent at Wise

Dec 2023 - Apr 2025

Due Diligence Agent at Wise

Dec 2023 - Apr 2025

Customer Support Associate at Wise

- Dec 2023

Trey Epps started working in 2023, then the employee has changed 1 company and 3 jobs. On average, Trey Epps works for one company for 1 year 2 months.

Their professional focus is Anti-Money Laundering, KYC Verification, and Network Administration across 3 core areas.

Frequently Asked Questions

What is Trey Epps's email address?

SignalHire found verified email addresses for Trey Epps, both business and personal. Their business email is t****s@citigroup.com, and personal emails include e***@hotmail.com, t***@yahoo.com, and t***@wise.com.

What is Trey Epps's phone number?

SignalHire found multiple verified phone numbers for Trey Epps: +1-909-***-**61, +1-909-***-**77, and +1-205-***-**29.

How do I contact Trey Epps at Citi?

You can reach Trey Epps 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 Trey Epps's professional background?

They have held roles including KYC Agent, Due Diligence Agent, and Customer Support Associate at companies such as Wise, Wise, and Wise.

Is Trey Epps's contact information up to date?

Yes. Trey Epps's SignalHire profile was last updated on 30 August 2025, reflecting their current position as AML Compliance Analyst at Citi in New York, New York, United States.

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