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Anna Ivleva Email & Phone Number
Head of International AML Legal Entities and Governance, Director
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of International AML Legal Entities and Governance, Director
Location
London, England, United Kingdom
Company size
Who is Anna Ivleva? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Anna Ivleva is listed as Head of International AML Legal Entities and Governance, Director at Citi, a with 196387 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Anna Ivleva.
Anna Ivleva previously worked as International Head of Legal Entities and Governance for AML, Director at Citi and UK, Europe and MEA Head of AML Regulatory Reporting and Control Programs at Citi. Anna Ivleva holds Engineer'S Degree, Computer Programming/Programmer, General, 5.0 from Ryazan State Radiotechnical University (Former Academy).
Company email context
Email format at Citi
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{first}.{last}@citigroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Anna Ivleva. Compare company email patterns before reaching out.
Profile bio
About Anna Ivleva
Anna Ivleva is a Head of International AML Legal Entities and Governance, Director at Citi. She possess expertise in ica diploma in aml, risk management, operational risk, anti money laundering, kyc. She is proficient in Английский.
Listed skills include Ica Diploma In Aml, Risk Management, Operational Risk, Anti Money Laundering, and 1 others.
Current workplace
Anna Ivleva's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
11 roles
Anna Ivleva work experience
A career timeline built from the work history available for this profile.
International Head Of Legal Entities And Governance For Aml, Director
Uk, Europe And Mea Head Of Aml Regulatory Reporting And Control Programs
Jun 2023 - Nov 2024
Emea Aml Governance Risk & Control Head (Svp)
Jul 2020 - Jun 2023
Aml Governance Risk & Control Manager For Russia, Ukraine, Switzerland And Turkey
Citibank Russia
May 2018 - Jul 2020
Russia Aml Operations Risk&Control Manager
Citibank Russia
Jan 2016 - Jul 2020
Gcg Aml Operations Team Manager
Jun 2014 - Dec 2015
Acting Aml Operations Head
Citibank Russia
Feb 2014 - Jun 2014
Team Leader, Aml Virtual Hub
Citibank Russia
Dec 2011 - Feb 2014
Aml Analyst
Citibank Russia
Dec 2010 - Dec 2011
Credit Analyst
Citibank Russia
Mar 2010 - Dec 2010
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
BS
Barbara Stellato
Colleague at CitiNew York City Metropolitan Area, United States
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ML
Michał Lazur
Colleague at CitiWarsaw, Mazowieckie, Poland
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AA
Anjo Antony
Colleague at CitiBrampton, Ontario, Canada
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BD
Biplab Dev
Colleague at CitiPune, Maharashtra, India
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AG
Archana Gujarathi
Colleague at CitiElmhurst, Illinois, United States
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RF
Ronald Fathke
Colleague at CitiParker, South Dakota, United States
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EM
Ernestine Morgan
Colleague at CitiDallas-Fort Worth Metroplex, United States
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MD
Mariles Delfin
Colleague at CitiToronto, Ontario, Canada
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SD
Sophia Darrhyl Dinampo
Colleague at CitiMakati, National Capital Region, Philippines
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EG
Elnur Guliyev
Colleague at CitiBudapest, Hungary
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Barbara Stellato
Colleague at CitiNew York City Metropolitan Area, United States
View →
ML
Michał Lazur
Colleague at CitiWarsaw, Mazowieckie, Poland
View →
AA
Anjo Antony
Colleague at CitiBrampton, Ontario, Canada
View →
BD
Biplab Dev
Colleague at CitiPune, Maharashtra, India
View →
AG
Archana Gujarathi
Colleague at CitiElmhurst, Illinois, United States
View →
RF
Ronald Fathke
Colleague at CitiParker, South Dakota, United States
View →
EM
Ernestine Morgan
Colleague at CitiDallas-Fort Worth Metroplex, United States
View →
MD
Mariles Delfin
Colleague at CitiToronto, Ontario, Canada
View →
SD
Sophia Darrhyl Dinampo
Colleague at CitiMakati, National Capital Region, Philippines
View →
EG
Elnur Guliyev
Colleague at CitiBudapest, Hungary
View →
3 education records
Anna Ivleva education
Engineer'S Degree, Computer Programming/Programmer, General, 5.0
Bachelor'S Degree, Finance, General, 5.0
Diploma In Aml
International Compliance Association
FAQ
Frequently asked questions about Anna Ivleva
Quick answers generated from the profile data available on this page.
What company does Anna Ivleva work for?
Anna Ivleva works for Citi.
What is Anna Ivleva's role at Citi?
Anna Ivleva is listed as Head of International AML Legal Entities and Governance, Director at Citi.
What is Anna Ivleva's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Anna Ivleva at Citi.
Where is Anna Ivleva based?
Anna Ivleva is based in London, England, United Kingdom while working with Citi.
What companies has Anna Ivleva worked for?
Anna Ivleva has worked for Citi and Citibank Russia.
Who are Anna Ivleva's colleagues at Citi?
Anna Ivleva's colleagues at Citi include Barbara Stellato, Michał Lazur, Anjo Antony, Biplab Dev, and Archana Gujarathi.
How can I contact Anna Ivleva?
You can use AeroLeads to view verified contact signals for Anna Ivleva at Citi, including work email, phone, and LinkedIn data when available.
What schools did Anna Ivleva attend?
Anna Ivleva holds Engineer'S Degree, Computer Programming/Programmer, General, 5.0 from Ryazan State Radiotechnical University (Former Academy).
What skills is Anna Ivleva known for?
Anna Ivleva is listed with skills including Ica Diploma In Aml, Risk Management, Operational Risk, Anti Money Laundering, and Kyc.
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