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Daniel Riddle Email & Phone Number
Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk
at
Citi
1 work email found
@db.com
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk
Location
London, England, United Kingdom
Company size
Who is Daniel Riddle? Overview
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Quick answer
Daniel Riddle is listed as Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk at Citi, a company with 196387 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Daniel Riddle.
Daniel Riddle previously worked as Director & UKI Regional Head of Sanctions at Deutsche Bank and Director and EMEA Regional Head of Sanctions, AML and FIU (EMEA Head of ABC 2012-14) at Ubs.
Company email context
Email format at Citi
This section adds company-level context without repeating Daniel Riddle's masked contact details.
{first}.{last}@db.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniel Riddle. Compare company email patterns before reaching out.
Profile bio
About Daniel Riddle
Daniel Riddle is a Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk at Citi. He possess expertise in aml, sanction, anti money laundering, fraud, due diligence and 12 more skills. He is proficient in Italian and French.
Listed skills include Aml, Sanction, Anti Money Laundering, Fraud, and 13 others.
Current workplace
Daniel Riddle's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
6 roles
Daniel Riddle work experience
A career timeline built from the work history available for this profile.
Director & Uki Regional Head Of Sanctions
Current
Oct 2016 - Present
Director And Emea Regional Head Of Sanctions, Aml And Fiu (Emea Head Of Abc 2012-14)
Feb 2012 - Oct 2016
Afc Officer
Apr 2007 - Jan 2012
Kyc Analyst
Jun 2005 - Apr 2007
Customer Service Advisor
Bristol And West And Lloyds Tsb
May 2004 - Jun 2005
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
AD
Antonio Dias
Colleague at Citi
São Paulo, São Paulo, Brazil, Brazil
View →
BG
Barry Gray
Colleague at Citi
United Kingdom, United Kingdom
View →
GO
Goutham Ojha
Colleague at Citi
Chennai, Tamil Nadu, India, India
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KP
Keerthika P
Colleague at Citi
Chennai, Tamil Nadu, India, India
View →
SK
Steve Karson
Colleague at Citi
New York City Metropolitan Area, United States
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SD
Stefano Delgrano
Colleague at Citi
Costa Rica, Costa Rica
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SG
Shiu Gómez, Mba
Colleague at Citi
Costa Rica, Costa Rica
View →
KG
Katharine Gregg
Colleague at Citi
Belfast, Northern Ireland, United Kingdom, United Kingdom
View →
DB
Deshawn Baxter
Colleague at Citi
Jacksonville, Florida, United States, United States
View →
KK
Kavitha Kasi
Colleague at Citi
Plano, Texas, United States, United States
View →
Antonio Dias
Colleague at Citi
São Paulo, São Paulo, Brazil, Brazil
View →
BG
Barry Gray
Colleague at Citi
United Kingdom, United Kingdom
View →
GO
Goutham Ojha
Colleague at Citi
Chennai, Tamil Nadu, India, India
View →
KP
Keerthika P
Colleague at Citi
Chennai, Tamil Nadu, India, India
View →
SK
Steve Karson
Colleague at Citi
New York City Metropolitan Area, United States
View →
SD
Stefano Delgrano
Colleague at Citi
Costa Rica, Costa Rica
View →
SG
Shiu Gómez, Mba
Colleague at Citi
Costa Rica, Costa Rica
View →
KG
Katharine Gregg
Colleague at Citi
Belfast, Northern Ireland, United Kingdom, United Kingdom
View →
DB
Deshawn Baxter
Colleague at Citi
Jacksonville, Florida, United States, United States
View →
KK
Kavitha Kasi
Colleague at Citi
Plano, Texas, United States, United States
View →
FAQ
Frequently asked questions about Daniel Riddle
Quick answers generated from the profile data available on this page.
What company does Daniel Riddle work for?
Daniel Riddle works for Citi.
What is Daniel Riddle's role at Citi?
Daniel Riddle is listed as Senior Vice President - Services (Payments, Trade and Securities Services) Sanctions Risk at Citi.
What is Daniel Riddle's email address?
AeroLeads has found 1 work email signal at @db.com for Daniel Riddle at Citi.
Where is Daniel Riddle based?
Daniel Riddle is based in London, England, United Kingdom while working with Citi.
What companies has Daniel Riddle worked for?
Daniel Riddle has worked for Citi, Deutsche Bank, Ubs, Rbs, and Bristol And West And Lloyds Tsb.
Who are Daniel Riddle's colleagues at Citi?
Daniel Riddle's colleagues at Citi include Antonio Dias, Barry Gray, Goutham Ojha, Keerthika P, and Steve Karson.
How can I contact Daniel Riddle?
You can use AeroLeads to view verified contact signals for Daniel Riddle at Citi, including work email, phone, and LinkedIn data when available.
What skills is Daniel Riddle known for?
Daniel Riddle is listed with skills including Aml, Sanction, Anti Money Laundering, Fraud, Due Diligence, Private Investigations, Investment Banking, and Kyc.
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