Cindy Deville
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Cindy Deville Email & Phone Number

Head of AML for Global Wealth Management USA at UBS at Citi
Location: Charlotte, North Carolina, United States 14 work roles 2 schools
1 work email found @chase.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Work email c****@chase.com
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Current company
Citi
Role
Head of AML for Global Wealth Management USA at UBS
Location
Charlotte, North Carolina, United States
Company size
196387 employees

Who is Cindy Deville? Overview

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Quick answer

Cindy Deville is listed as Head of AML for Global Wealth Management USA at UBS at Citi, a company with 196387 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at chase.com and a matched LinkedIn profile for Cindy Deville.

Cindy Deville previously worked as Head of AML for Global Wealth Management USA at Ubs and Global Head of Financial Crimes Compliance for AWM & CCB at Jpmorgan Chase & Co.. Cindy Deville holds Mba, Corporate Finance from University Of North Texas.

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Email format at Citi

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{first_initial}{last}@chase.com
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Profile bio

About Cindy Deville

• Innovative and high-energy Financial Services Leader experienced in Risk Management, Financial Crimes, Finance and Merger Integration• Certified Treasury Professional, Six Sigma Green Belt and Series 99• Board Member and Vice President of the Women’s Bond Club, a leading non-profit organization in New York City whose mission is to advance women’s leadership across financial services• Former Board Member of Shelby Humane Society

Listed skills include Finance, Banking, Risk Management, Mergers And Acquisitions, and 9 others.

Current workplace

Cindy Deville's current company

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Citi
Citi
Head of AML for Global Wealth Management USA at UBS
Website
citigroup.com
Employees
196387
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14 roles

Cindy Deville work experience

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

Head Of Aml For Global Wealth Management Usa

Current
Ubs

Zurich, CH

Nov 2022 - Present

Global Head Of Financial Crimes Compliance For Awm & Ccb

Jpmorgan Chase & Co.

New York, NY, US

Oct 2021 - Nov 2022

Head Of Aml/Kyc Controls For Consumer & Community Bank And Asset Wealth Management

Jpmorgan Chase & Co.

New York, NY, US

Oct 2020 - Nov 2021

Aml/Kyc Executive- Consumer & Community Bank (Ccb)

Jpmorgan Chase & Co.

New York, NY, US

Jun 2018 - Oct 2020

Aml/Kyc Executive- Consumer & Wealth Management

Jpmorgan Chase & Co.

New York, NY, US

Jan 2016 - Jun 2018

Data Analytics & Reporting Executive- Consumer Banking

Jpmorgan Chase & Co.

New York, NY, US

Served in a first line of defense capacity to measure and monitor operational processes within the Chase branch network.

Oct 2014 - Jan 2016

Planning & Analysis Director- Consumer & Wealth Management

Jpmorgan Chase & Co.

New York, NY, US

 Member of Senior Management team for Consumer & Wealth Management, delivering $14B in annual revenue Manage a team of financial associates to provide financial reporting and analysis to our CEO, CFO, and Regulators Lead the CCAR, Budgeting, and forecasting process and various expense saving initiatives Organize and prepare the internal and external.

May 2012 - Oct 2014

Cfo Of Wealth Management

Regions Financial Corporation

 Financial leader for the newly formed Wealth Management organization consisting of Private Wealth, Institutional Trust / Asset Management, and Insurance Advised Wealth Management CEO to develop and implement business strategy Led merger integration team to deliver targeted staffing models, systems integration, and sales, service, and operational.

Jul 2011 - May 2012

Cfo - Staff & Support Groups

Regions Financial Corporation

 Manage a team of financial associates who support Regions Bank Support Groups (i.e. Risk, Operations & Technology, Human Resources, Legal, Treasury, CFO) Financial advisor to the Risk Executive and the Chief Administrative Officer Oversee monthly, quarterly and annual financial reporting and analysis for the Support Groups Championed and led.

Nov 2009 - Jul 2011

Vice President, Finance Manager

Bank Of America

Charlotte, NC, US

  • Consumer Deposits Channel Integration (Mar 2009 – Nov 2009)
  • Financial advisor to Consumer Deposits Operational Risk Executive and Sales Service & Execution ExecutiveSmall Business Banking Deposits (May 2008-Mar 2009)
  • Led a finance team to support a $40B business deposits portfolio with $2.3B in revenueLaSalle Bank Merger- Retail Bank (Aug 2007- May 2008)
  • Finance responsibility for 400 store distribution channel for the $21 Billion acquisition of LaSalle BankRetail Bank Divisional Finance Manager (Oct 2005 - Aug 2007)
  • Responsible for the financial management of 1,500 banking centers and 15,000 sales and service associates, spanning Florida to Washington, DC Finance Change Manager (June 2001 - Oct 2005)
  • Directed 18 member team to insure proper application of GAAP for $47.3 billion Fleet Bank acquisition
Jun 2001 - Nov 2009

Manager Of Corporate Finance

Consolidated Container Company

Atlanta, Georgia, US

Managed the company’s treasury functions, developed corporate plan models, implemented Oracle systemInterim Director of Credit and Collections

Nov 1999 - Jun 2001

Senior Financial Analyst- Mergers And Acquisitions And Retail Operations

Pizza Hut

Plano, TX, US

Deal leader to refranchise Pizza Hut restaurants, responsibilities included buyer sourcing, negotiations, due diligence, and deal execution

Apr 1996 - Nov 1999

Treasury Management Associate

Nationsbank

Charlotte, NC, US

Sourced new middle market customers, performed cash flow analysis and provided treasury management services

Jun 1994 - Apr 1996
Team & coworkers

Colleagues at Citi

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

MA Malo Alaalatoa Malo Alaalatoa Colleague at CitiSan Jose, California, United States, United States View → RK Rohit Kapoor Rohit Kapoor Colleague at CitiMississauga, Ontario, Canada, Canada View → GD Grant Dewey Grant Dewey Colleague at CitiNew York, New York, United States, United States View → SP Stacy Pineda Stacy Pineda Colleague at CitiBayonne, New Jersey, United States, United States View → CF Chris Figueroa Chris Figueroa Colleague at CitiVan Meter, Iowa, United States, United States View → PJ Pricilla Joy Pricilla Joy Colleague at CitiChennai, Tamil Nadu, India, India View → AH Alicia Howard Alicia Howard Colleague at CitiLondon, England, United Kingdom, United Kingdom View → CL Chai-Chew Lee Chai-Chew Lee Colleague at CitiSingapore, Singapore View → CN Chiedu Nweje Chiedu Nweje Colleague at CitiNigeria, Nigeria View → MD Maricon Dato-On Maricon Dato-On Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines View →
2 education records

Cindy Deville education

Mba, Corporate Finance

University Of North Texas

Ba, Finance

University Of North Texas
FAQ

Frequently asked questions about Cindy Deville

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

What company does Cindy Deville work for?

Cindy Deville works for Citi.

What is Cindy Deville's role at Citi?

Cindy Deville is listed as Head of AML for Global Wealth Management USA at UBS at Citi.

What is Cindy Deville's email address?

AeroLeads has found 1 work email signal at @chase.com for Cindy Deville at Citi.

Where is Cindy Deville based?

Cindy Deville is based in Charlotte, North Carolina, United States while working with Citi.

What companies has Cindy Deville worked for?

Cindy Deville has worked for Citi, Ubs, Jpmorgan Chase & Co., Regions Financial Corporation, and Bank Of America.

Who are Cindy Deville's colleagues at Citi?

Cindy Deville's colleagues at Citi include Malo Alaalatoa, Rohit Kapoor, Grant Dewey, Stacy Pineda, and Chris Figueroa.

How can I contact Cindy Deville?

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

What schools did Cindy Deville attend?

Cindy Deville holds Mba, Corporate Finance from University Of North Texas.

What skills is Cindy Deville known for?

Cindy Deville is listed with skills including Finance, Banking, Risk Management, Mergers And Acquisitions, Treasury Management, Analysis, Accounting, and Leadership.

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