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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 May 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
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Quick answer
Anna Ivleva is listed as Head of International AML Legal Entities and Governance, Director at Citi, a company 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
Current
Nov 2024 - Present
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 →
KP
Kelley Piel
Colleague at Citi
United States, United States
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LI
Lívia Isabelly
Colleague at Citi
Minas Gerais, Brazil, Brazil
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DM
David Murphy, Cfa
Colleague at Citi
United Kingdom, United Kingdom
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MA
Malo Alaalatoa
Colleague at Citi
San Jose, California, United States, United States
View →
PF
Paula Fernández
Colleague at Citi
Álvaro Obregón, Mexico City, Mexico, Mexico
View →
CL
Chai-Chew Lee
Colleague at Citi
Singapore, Singapore
View →
MD
Mita Desai
Colleague at Citi
New York, New York, United States, United States
View →
CB
Callie Boyd
Colleague at Citi
Fort Mill, South Carolina, United States, United States
View →
LP
Leonardo Porto
Colleague at Citi
São Paulo, Brazil, Brazil
View →
PJ
Peggy Jacks, Mba
Colleague at Citi
Greater Tampa Bay Area, United States
View →
Kelley Piel
Colleague at Citi
United States, United States
View →
LI
Lívia Isabelly
Colleague at Citi
Minas Gerais, Brazil, Brazil
View →
DM
David Murphy, Cfa
Colleague at Citi
United Kingdom, United Kingdom
View →
MA
Malo Alaalatoa
Colleague at Citi
San Jose, California, United States, United States
View →
PF
Paula Fernández
Colleague at Citi
Álvaro Obregón, Mexico City, Mexico, Mexico
View →
CL
Chai-Chew Lee
Colleague at Citi
Singapore, Singapore
View →
MD
Mita Desai
Colleague at Citi
New York, New York, United States, United States
View →
CB
Callie Boyd
Colleague at Citi
Fort Mill, South Carolina, United States, United States
View →
LP
Leonardo Porto
Colleague at Citi
São Paulo, Brazil, Brazil
View →
PJ
Peggy Jacks, Mba
Colleague at Citi
Greater Tampa Bay Area, United States
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 Kelley Piel, Lívia Isabelly, David Murphy, Cfa, Malo Alaalatoa, and Paula Fernández.
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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