Allison Effat
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Allison Effat Email & Phone Number

BSA and AML Risk Analyst at Citadel Credit Union
Location: Greater Philadelphia, United States, United States 8 work roles 2 schools
1 work email found @citadelbanking.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email a****@citadelbanking.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
BSA and AML Risk Analyst
Location
Greater Philadelphia, United States, United States
Company size

Who is Allison Effat? Overview

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Quick answer

Allison Effat is listed as BSA and AML Risk Analyst at Citadel Credit Union, a company with 583 employees, based in Greater Philadelphia, United States, United States. AeroLeads shows a work email signal at citadelbanking.com and a matched LinkedIn profile for Allison Effat.

Allison Effat previously worked as BSA/AML Risk Analyst at Citadel Credit Union and Senior Web Account Specialist at Citadel Federal Credit Union. Allison Effat holds Bachelor Of Liberal Arts (B.A.), Mass Communications/Public Relations from Bloomsburg University Of Pennsylvania.

Company email context

Email format at Citadel Credit Union

This section adds company-level context without repeating Allison Effat's masked contact details.

{first}{last}@citadelbanking.com
89% confidence

AeroLeads found 1 current-domain work email signal for Allison Effat. Compare company email patterns before reaching out.

Profile bio

About Allison Effat

Allison Effat is a BSA and AML Risk Analyst at Citadel Credit Union.

Current workplace

Allison Effat's current company

Company context helps verify the profile and gives searchers a useful next step.

Citadel Credit Union
Citadel Credit Union
BSA and AML Risk Analyst
Philadelphia, PA, US
Employees
583
AeroLeads page
8 roles

Allison Effat work experience

A career timeline built from the work history available for this profile.

Bsa/Aml Risk Analyst

Current

Exton, Pennsylvania, United States

Mar 2022 - Present

Personal Banker

Downingtown, Pennsylvania

May 2015 - Apr 2016

National Healthcare Recruiter

Conshohocken, Pennsylvania

Nov 2014 - Feb 2015
2 education records

Allison Effat education

Bachelor Of Liberal Arts (B.A.), Mass Communications/Public Relations

Activities and Societies: Bloomsburg University Dance Ensemble, Intramural Field Hockey, PRSSA, Best Buddies

H.S. Diploma

Bishop Shanahan High School

Activities and Societies: Field Hockey Team, Chester Valley Dance Academy, World Affairs Club

FAQ

Frequently asked questions about Allison Effat

Quick answers generated from the profile data available on this page.

What company does Allison Effat work for?

Allison Effat works for Citadel Credit Union.

What is Allison Effat's role at Citadel Credit Union?

Allison Effat is listed as BSA and AML Risk Analyst at Citadel Credit Union.

What is Allison Effat's email address?

AeroLeads has found 1 work email signal at @citadelbanking.com for Allison Effat at Citadel Credit Union.

Where is Allison Effat based?

Allison Effat is based in Greater Philadelphia, United States, United States while working with Citadel Credit Union.

What companies has Allison Effat worked for?

Allison Effat has worked for Citadel Credit Union, Citadel Federal Credit Union, Dnb First, The Judge Group, and 1&1 Internet, Inc..

How can I contact Allison Effat?

You can use AeroLeads to view verified contact signals for Allison Effat at Citadel Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Allison Effat attend?

Allison Effat holds Bachelor Of Liberal Arts (B.A.), Mass Communications/Public Relations from Bloomsburg University Of Pennsylvania.

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