Aml Compliance Analyst
Current
Oct 2023 - Present
AeroLeads people directory · profile
Cooper Howard Email & Phone Number
AML Compliance Analyst at Citi
at
Citi
1 work email found
@guidehouse.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst at Citi
Location
Tampa, Florida, United States
Company size
Who is Cooper Howard? Overview
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Quick answer
Cooper Howard is listed as AML Compliance Analyst at Citi at Citi, a company with 201877 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at guidehouse.com and a matched LinkedIn profile for Cooper Howard.
Cooper Howard previously worked as AML Compliance Analyst at Citi and AML Compliance Analyst at Guidehouse. Cooper Howard holds Master Of Science In Management Information Systems, Gpa: 3.90 from Auburn University At Montgomery.
Company email context
Email format at Citi
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{first_initial}{last}@guidehouse.com
86% confidence
AeroLeads found 1 current-domain work email signal for Cooper Howard. Compare company email patterns before reaching out.
Profile bio
About Cooper Howard
Experienced AML Compliance Analyst with extensive knowledge in analyzing complex transactions to identify trends, anomalies, and suspicious patterns. In-depth understanding of anti-money laundering procedures, risk mitigation, transaction monitoring, and BSA/AML/OFAC compliance.
Current workplace
Cooper Howard's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
4 roles
Cooper Howard work experience
A career timeline built from the work history available for this profile.
Aml Compliance Analyst
Responsibilities:Played an active role in adequately identifying, managing, and mitigating specified unlawful activity related to money laundering, terrorism financing, and other financial crimes.- Conducted Enhanced Due Diligence reviews of high-risk customers by initiating in-depth analysis to determine the source of funds, purpose of transactions, and.
May 2022 - Oct 2023
Graduate Teaching Assistant
Responsibilities: Efficiently managed course content in the instructor and student database to ensure improved data accessibility for involved staff. I oversaw the creation of student resources offering time management and study skills to facilitate in achieving excellent academic performance.Key Accomplishment: - Provided exceptional support to students.
Jun 2021 - Aug 2021
Customer Service Associate
Responsibilities: Led coordination of restocking processes across sales floor with current merchandise and accurate signage for current promotions. I managed store opening and closing as well as performed end-of-day duties, including reconciliation of cash, checks, money orders, credit cards, and all other transactions in compliance with company policy and.
Dec 2015 - Jun 2021
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
WS
Walter Sanchez
Colleague at Citi
Costa Rica, Costa Rica
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SS
Sonu Sonu
Colleague at Citi
Washim, India, India
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PA
Pooja Arora
Colleague at Citi
Singapore, Singapore
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CT
Chhaya Tiwari
Colleague at Citi
Pune, Maharashtra, India, India
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FL
Farah Liyana
Colleague at Citi
Ampang, Selangor, Malaysia, Malaysia
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TA
Tharini A
Colleague at Citi
Bengaluru, Karnataka, India, India
View →
PM
Paul Mackay
Colleague at Citi
Lisburn, Northern Ireland, United Kingdom, United Kingdom
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RM
Rajalakshmy Mohan
Colleague at Citi
Irving, Texas, United States, United States
View →
LM
Luckson Montreuil Jean
Colleague at Citi
Miami, Florida, United States, United States
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DK
Dhinesh Kumar Thandapani
Colleague at Citi
Chennai, Tamil Nadu, India, India
View →
Walter Sanchez
Colleague at Citi
Costa Rica, Costa Rica
View →
SS
Sonu Sonu
Colleague at Citi
Washim, India, India
View →
PA
Pooja Arora
Colleague at Citi
Singapore, Singapore
View →
CT
Chhaya Tiwari
Colleague at Citi
Pune, Maharashtra, India, India
View →
FL
Farah Liyana
Colleague at Citi
Ampang, Selangor, Malaysia, Malaysia
View →
TA
Tharini A
Colleague at Citi
Bengaluru, Karnataka, India, India
View →
PM
Paul Mackay
Colleague at Citi
Lisburn, Northern Ireland, United Kingdom, United Kingdom
View →
RM
Rajalakshmy Mohan
Colleague at Citi
Irving, Texas, United States, United States
View →
LM
Luckson Montreuil Jean
Colleague at Citi
Miami, Florida, United States, United States
View →
DK
Dhinesh Kumar Thandapani
Colleague at Citi
Chennai, Tamil Nadu, India, India
View →
2 education records
Cooper Howard education
Master Of Science In Management Information Systems, Gpa: 3.90
Bachelor Of Science In Business Administration, Information Systems, Overall Gpa: 3.63 Major Gpa: 3.75
FAQ
Frequently asked questions about Cooper Howard
Quick answers generated from the profile data available on this page.
What company does Cooper Howard work for?
Cooper Howard works for Citi.
What is Cooper Howard's role at Citi?
Cooper Howard is listed as AML Compliance Analyst at Citi at Citi.
What is Cooper Howard's email address?
AeroLeads has found 1 work email signal at @guidehouse.com for Cooper Howard at Citi.
Where is Cooper Howard based?
Cooper Howard is based in Tampa, Florida, United States while working with Citi.
What companies has Cooper Howard worked for?
Cooper Howard has worked for Citi, Guidehouse, Auburn University At Montgomery, and The Ups Store.
Who are Cooper Howard's colleagues at Citi?
Cooper Howard's colleagues at Citi include Walter Sanchez, Sonu Sonu, Pooja Arora, Chhaya Tiwari, and Farah Liyana.
How can I contact Cooper Howard?
You can use AeroLeads to view verified contact signals for Cooper Howard at Citi, including work email, phone, and LinkedIn data when available.
What schools did Cooper Howard attend?
Cooper Howard holds Master Of Science In Management Information Systems, Gpa: 3.90 from Auburn University At Montgomery.
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