Senior Aml Compliance Officer
Current
Jun 2011 - Present
AeroLeads people directory · profile
Daniel Code Email & Phone Number
Senior AML Compliance Officer
at
Citi
1 work email found
@citigroup.com
2 phones found area 212 and 800
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior AML Compliance Officer
Location
New York City Metropolitan Area, United States
Company size
Who is Daniel Code? Overview
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Quick answer
Daniel Code is listed as Senior AML Compliance Officer at Citi, a with 201877 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 212, 800, and a matched LinkedIn profile for Daniel Code.
Daniel Code previously worked as AML Compliance Officer at Citi and AML Investigations at Citi. Daniel Code studied at New York University.
Company email context
Email format at Citi
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{first}.{last}@citigroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Daniel Code. Compare company email patterns before reaching out.
Profile bio
About Daniel Code
Daniel Code is a Senior AML Compliance Officer at Citi. He possess expertise in aml, kyc, banking, risk management, ofac and 18 more skills. Colleagues describe him as "Dan is truly one of the best AML compliance professionals in the field today. His ability to not only understand the literal regulatory requirements but translate them into operational reality makes him a key component to any AML compliance program. He is hard working, committed to getting the job done right the first and enthusiastic about his work. You can't ask for anything else in a compliance professional."
Listed skills include Aml, Kyc, Banking, Risk Management, and 19 others.
Current workplace
Daniel Code's current company
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Citi
3 roles
Daniel Code work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
GN
Gaby Nila
Colleague at CitiTlalnepantla, México, Mexico
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GK
Grzegorz Kruk
Colleague at CitiWarsaw, Mazowieckie, Poland
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AC
Anandh Chandrasekaran
Colleague at CitiGreater Chennai Area, India
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LF
Lindsey Fox
Colleague at CitiErlanger, Kentucky, United States
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SG
Sharon Gudeman
Colleague at CitiHoschton, Georgia, United States
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KH
Karen H.
Colleague at CitiNew York, United States
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DA
Diego Alejandro P Banevvur
Colleague at CitiSão Paulo, Brazil
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MI
Mir Iqbal
Colleague at CitiAbu Dhabi Emirate, United Arab Emirates
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HP
Hemanthi Pasupuleti
Colleague at CitiHyderabad, Telangana, India
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KP
Kelley Piel
Colleague at CitiUnited States
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Gaby Nila
Colleague at CitiTlalnepantla, México, Mexico
View →
GK
Grzegorz Kruk
Colleague at CitiWarsaw, Mazowieckie, Poland
View →
AC
Anandh Chandrasekaran
Colleague at CitiGreater Chennai Area, India
View →
LF
Lindsey Fox
Colleague at CitiErlanger, Kentucky, United States
View →
SG
Sharon Gudeman
Colleague at CitiHoschton, Georgia, United States
View →
KH
Karen H.
Colleague at CitiNew York, United States
View →
DA
Diego Alejandro P Banevvur
Colleague at CitiSão Paulo, Brazil
View →
MI
Mir Iqbal
Colleague at CitiAbu Dhabi Emirate, United Arab Emirates
View →
HP
Hemanthi Pasupuleti
Colleague at CitiHyderabad, Telangana, India
View →
KP
Kelley Piel
Colleague at CitiUnited States
View →
1 education record
Daniel Code education
FAQ
Frequently asked questions about Daniel Code
Quick answers generated from the profile data available on this page.
What company does Daniel Code work for?
Daniel Code works for Citi.
What is Daniel Code's role at Citi?
Daniel Code is listed as Senior AML Compliance Officer at Citi.
What is Daniel Code's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Daniel Code at Citi.
What is Daniel Code's phone number?
AeroLeads has found 2 phone signal(s) with area code 212, 800 for Daniel Code at Citi.
Where is Daniel Code based?
Daniel Code is based in New York City Metropolitan Area, United States while working with Citi.
What companies has Daniel Code worked for?
Daniel Code has worked for Citi.
Who are Daniel Code's colleagues at Citi?
Daniel Code's colleagues at Citi include Gaby Nila, Grzegorz Kruk, Anandh Chandrasekaran, Lindsey Fox, and Sharon Gudeman.
How can I contact Daniel Code?
You can use AeroLeads to view verified contact signals for Daniel Code at Citi, including work email, phone, and LinkedIn data when available.
What schools did Daniel Code attend?
Daniel Code studied at New York University.
What skills is Daniel Code known for?
Daniel Code is listed with skills including Aml, Kyc, Banking, Risk Management, Ofac, Operational Risk, Bank Secrecy Act, and Financial Risk.
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