Vice President-Issue Management Financial Crimes
Current
Jun 2024 - Present
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Daniel Leal Email & Phone Number
Vice President-Issue Management Financial Crimes
at
Citi
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
Vice President-Issue Management Financial Crimes
Location
San Antonio, Texas, United States
Company size
Who is Daniel Leal? Overview
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Quick answer
Daniel Leal is listed as Vice President-Issue Management Financial Crimes at Citi, a with 201877 employees, based in San Antonio, Texas, United States. AeroLeads shows a matched LinkedIn profile for Daniel Leal.
Daniel Leal previously worked as Assistant Vice President - Compliance AML KYC Operations Senior Anlst at Citi and Senior Procedure Analyst at Citi.
Company email context
Email format at Citi
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Citi
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Profile bio
About Daniel Leal
Daniel Leal is a Vice President-Issue Management Financial Crimes at Citi.
Current workplace
Daniel Leal's current company
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Citi
5 roles · 11 years
Daniel Leal work experience
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Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
MA
Maurice Adams, Mba
Colleague at CitiRiverview, Florida, United States
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LN
Lloyd Nonis
Colleague at CitiPune, Maharashtra, India
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AN
Arlette Nsisi
Colleague at CitiDemocratic Republic Of The Congo, Congo, The Democratic Republic Of The
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SN
Sankara Narayanan Thiyagarajan
Colleague at CitiSingapore
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AT
Andy Tan
Colleague at CitiTaipei, Taipei City, Taiwan, Province Of China
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JC
Jamie Campbell
Colleague at CitiLondon, England, United Kingdom
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AP
Andres Paez
Colleague at CitiBogota, D.C., Capital District, Colombia
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EL
Erica Liu Zou
Colleague at CitiBerkeley, California, United States
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EK
Emily Kunzier
Colleague at CitiNew York City Metropolitan Area, United States
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AK
Anita Krishnamurthy
Colleague at CitiChennai, Tamil Nadu, India
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Maurice Adams, Mba
Colleague at CitiRiverview, Florida, United States
View →
LN
Lloyd Nonis
Colleague at CitiPune, Maharashtra, India
View →
AN
Arlette Nsisi
Colleague at CitiDemocratic Republic Of The Congo, Congo, The Democratic Republic Of The
View →
SN
Sankara Narayanan Thiyagarajan
Colleague at CitiSingapore
View →
AT
Andy Tan
Colleague at CitiTaipei, Taipei City, Taiwan, Province Of China
View →
JC
Jamie Campbell
Colleague at CitiLondon, England, United Kingdom
View →
AP
Andres Paez
Colleague at CitiBogota, D.C., Capital District, Colombia
View →
EL
Erica Liu Zou
Colleague at CitiBerkeley, California, United States
View →
EK
Emily Kunzier
Colleague at CitiNew York City Metropolitan Area, United States
View →
AK
Anita Krishnamurthy
Colleague at CitiChennai, Tamil Nadu, India
View →
FAQ
Frequently asked questions about Daniel Leal
Quick answers generated from the profile data available on this page.
What company does Daniel Leal work for?
Daniel Leal works for Citi.
What is Daniel Leal's role at Citi?
Daniel Leal is listed as Vice President-Issue Management Financial Crimes at Citi.
Where is Daniel Leal based?
Daniel Leal is based in San Antonio, Texas, United States while working with Citi.
What companies has Daniel Leal worked for?
Daniel Leal has worked for Citi.
Who are Daniel Leal's colleagues at Citi?
Daniel Leal's colleagues at Citi include Maurice Adams, Mba, Lloyd Nonis, Arlette Nsisi, Sankara Narayanan Thiyagarajan, and Andy Tan.
How can I contact Daniel Leal?
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