Compliance Sanctions Senior Analyst
Current
Aug 2024 - Present
AeroLeads people directory · profile
Anthony Polanco Email & Phone Number
AVP Compliance Sanctions Sr Analyst at Citi
at
Citi
1 work email found
@jpmchase.com
2 phones found area 917
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
AVP Compliance Sanctions Sr Analyst at Citi
Location
Wesley Chapel, Florida, United States
Company size
Who is Anthony Polanco? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Anthony Polanco is listed as AVP Compliance Sanctions Sr Analyst at Citi at Citi, a with 201877 employees, based in Wesley Chapel, Florida, United States. AeroLeads shows a work email signal at jpmchase.com, phone signal with area code 917, and a matched LinkedIn profile for Anthony Polanco.
Anthony Polanco previously worked as Compliance Sanctions Senior Analyst at Citi and AML Compliance Officer at Citi. Anthony Polanco holds Business Administration, Management And Operations from Rasmussen College-Florida.
Company email context
Email format at Citi
This section adds company-level context without repeating Anthony Polanco's masked contact details.
{first}.{last}@jpmchase.com
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AeroLeads found 1 current-domain work email signal for Anthony Polanco. Compare company email patterns before reaching out.
Profile bio
About Anthony Polanco
Financial services professional that offers dedication, initiative, innovative thinking and a proven record of results reflected by a career path throughout financial services.
Listed skills include Leadership, Customer Experience, Team Building, Cash Management, and 34 others.
Current workplace
Anthony Polanco's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
10 roles
Anthony Polanco work experience
A career timeline built from the work history available for this profile.
Aml Compliance Officer
Apr 2023 - Aug 2024
Global Sanctions Compliance Officer
Aug 2019 - Apr 2023
Aml Investigator
Nov 2018 - Aug 2019
Global Wealth Management Quality & Control Team Lead
Oct 2017 - Oct 2018
Global Wealth Management Latam Quality & Control Analyst
Apr 2017 - Oct 2017
Global Wealth Management Aml/Kyc Onboarding Specialist
Sep 2015 - Mar 2017
Application Risk Analyst I
Nov 2014 - Aug 2015
Business Banker
May 2013 - Nov 2014
Relationship Banker
May 2011 - Jun 2012
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
RK
Ram Kalai
Colleague at CitiWashim, India
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AL
Andrew Lowe
Colleague at CitiLondon, England, United Kingdom
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PZ
Pálfi Zoltán
Colleague at CitiHungary
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KP
Keerthika P
Colleague at CitiChennai, Tamil Nadu, India
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JF
Jerry Fung Nyc
Colleague at CitiBrooklyn, New York, United States
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SA
Sharon Attar Moshe
Colleague at CitiTel Aviv District, Israel
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ML
Marci Lawyer
Colleague at CitiSioux Falls, South Dakota, United States
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QH
Qing Heng
Colleague at CitiKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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KM
Kaleb Meza Díaz
Colleague at CitiPeru
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KM
Kelly Morris
Colleague at CitiHockley, England, United Kingdom
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Ram Kalai
Colleague at CitiWashim, India
View →
AL
Andrew Lowe
Colleague at CitiLondon, England, United Kingdom
View →
PZ
Pálfi Zoltán
Colleague at CitiHungary
View →
KP
Keerthika P
Colleague at CitiChennai, Tamil Nadu, India
View →
JF
Jerry Fung Nyc
Colleague at CitiBrooklyn, New York, United States
View →
SA
Sharon Attar Moshe
Colleague at CitiTel Aviv District, Israel
View →
ML
Marci Lawyer
Colleague at CitiSioux Falls, South Dakota, United States
View →
QH
Qing Heng
Colleague at CitiKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
KM
Kaleb Meza Díaz
Colleague at CitiPeru
View →
KM
Kelly Morris
Colleague at CitiHockley, England, United Kingdom
View →
2 education records
Anthony Polanco education
Business Administration, Management And Operations
High School Diploma, Business, Management, Marketing, And Related Support Services
Progress High School
FAQ
Frequently asked questions about Anthony Polanco
Quick answers generated from the profile data available on this page.
What company does Anthony Polanco work for?
Anthony Polanco works for Citi.
What is Anthony Polanco's role at Citi?
Anthony Polanco is listed as AVP Compliance Sanctions Sr Analyst at Citi at Citi.
What is Anthony Polanco's email address?
AeroLeads has found 1 work email signal at @jpmchase.com for Anthony Polanco at Citi.
What is Anthony Polanco's phone number?
AeroLeads has found 2 phone signal(s) with area code 917 for Anthony Polanco at Citi.
Where is Anthony Polanco based?
Anthony Polanco is based in Wesley Chapel, Florida, United States while working with Citi.
What companies has Anthony Polanco worked for?
Anthony Polanco has worked for Citi, Jpmorgan Chase & Co., Valley Bank, and Everbank.
Who are Anthony Polanco's colleagues at Citi?
Anthony Polanco's colleagues at Citi include Ram Kalai, Andrew Lowe, Pálfi Zoltán, Keerthika P, and Jerry Fung Nyc.
How can I contact Anthony Polanco?
You can use AeroLeads to view verified contact signals for Anthony Polanco at Citi, including work email, phone, and LinkedIn data when available.
What schools did Anthony Polanco attend?
Anthony Polanco holds Business Administration, Management And Operations from Rasmussen College-Florida.
What skills is Anthony Polanco known for?
Anthony Polanco is listed with skills including Leadership, Customer Experience, Team Building, Cash Management, Banking, Branch Management, Lines Of Credit, and Branch Banking.
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