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 Jun 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 company 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
86% confidence
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 →
KS
Kleber Silva
Colleague at CitiSão Paulo, São Paulo, Brazil, Brazil
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AS
Andres Saldias Taha
Colleague at CitiChile, Chile
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BS
Blondine St. Pierre
Colleague at CitiNewark, Delaware, United States, United States
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JC
Jacob Corrao
Colleague at CitiClearwater, Florida, United States, United States
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SP
Saravanan Palanisamy
Colleague at CitiEdison, New Jersey, United States, United States
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NB
Nima Balabir
Colleague at CitiCanada, Canada
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DM
Dipti Mohanty
Colleague at CitiPune, Maharashtra, India, India
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PH
Philip Hernandez
Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines
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MK
Mohit Kapoor
Colleague at CitiFrisco, Texas, United States, United States
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KJ
Karina J. Castillo
Colleague at CitiDallas-Fort Worth Metroplex, United States
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Kleber Silva
Colleague at CitiSão Paulo, São Paulo, Brazil, Brazil
View →
AS
Andres Saldias Taha
Colleague at CitiChile, Chile
View →
BS
Blondine St. Pierre
Colleague at CitiNewark, Delaware, United States, United States
View →
JC
Jacob Corrao
Colleague at CitiClearwater, Florida, United States, United States
View →
SP
Saravanan Palanisamy
Colleague at CitiEdison, New Jersey, United States, United States
View →
NB
Nima Balabir
Colleague at CitiCanada, Canada
View →
DM
Dipti Mohanty
Colleague at CitiPune, Maharashtra, India, India
View →
PH
Philip Hernandez
Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines
View →
MK
Mohit Kapoor
Colleague at CitiFrisco, Texas, United States, United States
View →
KJ
Karina J. Castillo
Colleague at CitiDallas-Fort Worth Metroplex, United States
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 Kleber Silva, Andres Saldias Taha, Blondine St. Pierre, Jacob Corrao, and Saravanan Palanisamy.
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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