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Cassie Hull Email & Phone Number

Sanctions & AML Risk Officer @ Citi | MBA, Risk Analytics | Inclusion advocate at Citi
Location: Tarpon Springs, Florida, United States 6 work roles 2 schools
1 work email found @citi.com 3 phones found area 727 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 3 phones

Work email c****@citi.com
Direct phone (727) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Citi
Role
Sanctions & AML Risk Officer @ Citi | MBA, Risk Analytics | Inclusion advocate
Location
Tarpon Springs, Florida, United States
Company size
196387 employees

Who is Cassie Hull? Overview

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Quick answer

Cassie Hull is listed as Sanctions & AML Risk Officer @ Citi | MBA, Risk Analytics | Inclusion advocate at Citi, a company with 196387 employees, based in Tarpon Springs, Florida, United States. AeroLeads shows a work email signal at citi.com, phone signal with area code 727, and a matched LinkedIn profile for Cassie Hull.

Cassie Hull previously worked as Sanctions Senior Business Risk Officer - Markets Financial Crimes at Citi and Senior Vice President - Sanctions Compliance Oversight Officer at Citi. Cassie Hull holds Master'S Degree, Business Administration from University Of Florida.

Company email context

Email format at Citi

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{first}.{last}@citi.com
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Profile bio

About Cassie Hull

As the Sanctions Senior Business Risk Officer for Markets Financial Crimes Risk Team at Citi, I oversee the sanctions & AML risk and controls for the Markets businesses, which operate in over 100 countries and offer a wide range of products and services to clients. I have been in this role for over a year, and I have more than six years of experience in sanctions compliance, data strategy, and analytics.My core competencies include data analysis, reporting and analysis, and risk analytics, which enable me to monitor, measure, and report on the sanctions & AML risk exposure and performance of the businesses. I also lead and support various projects and initiatives to enhance the sanctions & AML risk management framework and processes, and to respond to new sanctions programs and regulatory requirements. I am a Certified Sanctions Specialist, and I have completed courses in machine learning and diversity, equity, and inclusion in the workplace. I am passionate about applying my skills and knowledge to mitigate sanctions risk and to contribute to Citi's mission of enabling growth and progress.

Listed skills include Leadership, Management, Healthcare, New Business Development, and 27 others.

Current workplace

Cassie Hull's current company

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Citi
Citi
Sanctions & AML Risk Officer @ Citi | MBA, Risk Analytics | Inclusion advocate
Tarpon Springs, FL, US
Website
citigroup.com
Employees
196387
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Company profile
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6 roles

Cassie Hull work experience

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

Role listed

Citi

Tarpon Springs, FL, US

Sanctions Senior Business Risk Officer - Markets Financial Crimes

Current
Citi

New York, New York, US

Oversee Markets and Securities Services businesses' sanctions risk and controls.

Jun 2022 - Present

Senior Vice President - Sanctions Compliance Oversight Officer

Citi

New York, New York, US

Jun 2020 - Jun 2022

Vice President - Compliance Officer - Sanctions Data Strategy & Analytics

Citi

New York, New York, US

Oct 2016 - Jun 2020

Financial Analyst, Product Manager

Regenerative Processing Plant, Llc

Palm Harbor, FL, US

  • Develop and manage product portfolio, resulted in over $700k new revenue in first year of product launch.
  • Provide financial analysis and market research, resulted in five new product launches and one product rebranded launch.
  • Develop financial models and strategic proposals to support business decisions
  • Develop and implement payer strategy, resulted in successful listing of four products on VA contract.
  • Manage strategic sourcing and distribution partnerships, resulted in superior commodities pricing.
  • Develop and manage corporate level strategy
Jan 2010 - Oct 2016

Center Manager

Fountain Of Youth Institute

Palm Harbor, Florida, US

  • Managed Sales and Marketing which resulted in global reputation and successful service branding
  • Managed IT, data, accreditation, regulatory compliance and operational process improvement
  • Managed service offerings led to service expansion in high growth markets
May 2004 - Jan 2010
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

MA Michał Arłukowicz Michał Arłukowicz Colleague at Citi Olsztyn, Warmińsko-mazurskie, Poland, Poland View → MT Mamta Thakur Mamta Thakur Colleague at Citi Mumbai, Maharashtra, India, India View → HW Herman Wan Herman Wan Colleague at Citi Bellevue, Washington, United States, United States View → RA Rizwana Ameer Rizwana Ameer Colleague at Citi Malahide, Ireland, Ireland View → FX Fen Xie Fen Xie Colleague at Citi Shenzhen, Guangdong, China, China View → MC Minhee Choi Minhee Choi Colleague at Citi River Edge, New Jersey, United States, United States View → JJ Jun Jia Jun Jia Colleague at Citi Singapore, Singapore View → TT Ton Tom Ton Tom Colleague at Citi China, China View → MM Micah Meador Micah Meador Colleague at Citi Keller, Texas, United States, United States View → LL Lilyan Lyle Lilyan Lyle Colleague at Citi Metro Jacksonville, United States View →
2 education records

Cassie Hull education

Master'S Degree, Business Administration

University Of Florida

Bachelor'S Degree, International Business

St. Petersburg College
FAQ

Frequently asked questions about Cassie Hull

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

What company does Cassie Hull work for?

Cassie Hull works for Citi.

What is Cassie Hull's role at Citi?

Cassie Hull is listed as Sanctions & AML Risk Officer @ Citi | MBA, Risk Analytics | Inclusion advocate at Citi.

What is Cassie Hull's email address?

AeroLeads has found 1 work email signal at @citi.com for Cassie Hull at Citi.

What is Cassie Hull's phone number?

AeroLeads has found 3 phone signal(s) with area code 727 for Cassie Hull at Citi.

Where is Cassie Hull based?

Cassie Hull is based in Tarpon Springs, Florida, United States while working with Citi.

What companies has Cassie Hull worked for?

Cassie Hull has worked for Citi, Regenerative Processing Plant, Llc, and Fountain Of Youth Institute.

Who are Cassie Hull's colleagues at Citi?

Cassie Hull's colleagues at Citi include Michał Arłukowicz, Mamta Thakur, Herman Wan, Rizwana Ameer, and Fen Xie.

How can I contact Cassie Hull?

You can use AeroLeads to view verified contact signals for Cassie Hull at Citi, including work email, phone, and LinkedIn data when available.

What schools did Cassie Hull attend?

Cassie Hull holds Master'S Degree, Business Administration from University Of Florida.

What skills is Cassie Hull known for?

Cassie Hull is listed with skills including Leadership, Management, Healthcare, New Business Development, Strategic Planning, Training, Team Building, and Business Development.

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