Anti-Money Laundering Quality Control Analyst
Current
Mar 2024 - Present
AeroLeads people directory · profile
David Ulloa Email & Phone Number
AML KYC Quality Control Analyst
at
Citi
1 work email found
@aetna.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
AML KYC Quality Control Analyst
Location
San Jose, Costa Rica
Company size
Who is David Ulloa? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
David Ulloa is listed as AML KYC Quality Control Analyst at Citi, a with 201877 employees, based in San Jose, Costa Rica. AeroLeads shows a work email signal at aetna.com and a matched LinkedIn profile for David Ulloa.
David Ulloa previously worked as Anti-Money Laundering Quality Control Analyst at Citi and Anti-Money Laundering Analyst at Citi. David Ulloa holds Computer Programming/Programmer, General from Universidad Cenfotec.
Company email context
Email format at Citi
This section adds company-level context without repeating David Ulloa's masked contact details.
{first_initial}{last}@aetna.com
86% confidence
AeroLeads found 1 current-domain work email signal for David Ulloa. Compare company email patterns before reaching out.
Profile bio
About David Ulloa
David Ulloa is a AML KYC Quality Control Analyst at Citi.
Current workplace
David Ulloa's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
5 roles
David Ulloa work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Mar 2022 - Mar 2024
Team Lead
Dec 2019 - Dec 2021
Subject Matter Expert
Dec 2018 - Dec 2019
Customer Service Representative
Jan 2016 - Dec 2018
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
VJ
Valerie James
Colleague at CitiWilmington, Delaware, United States
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JM
Joanna Misiak
Colleague at CitiWarsaw, Mazowieckie, Poland
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SB
Sara Bobanac
Colleague at CitiCroatia
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LW
Leo Wang
Colleague at CitiGreater London, England, United Kingdom
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RR
Rahul Raghuveer
Colleague at CitiDubai, United Arab Emirates
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PM
Peter Mulhall
Colleague at CitiDanbury, Connecticut, United States
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SY
Shen Yuefeng
Colleague at CitiDalian, Liaoning, China
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KY
Kalyani Y
Colleague at CitiPune, Maharashtra, India
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PD
Parijat Dhalkar
Colleague at CitiMumbai, Maharashtra, India
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MK
Megan Kelly
Colleague at CitiNew York, United States
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Valerie James
Colleague at CitiWilmington, Delaware, United States
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JM
Joanna Misiak
Colleague at CitiWarsaw, Mazowieckie, Poland
View →
SB
Sara Bobanac
Colleague at CitiCroatia
View →
LW
Leo Wang
Colleague at CitiGreater London, England, United Kingdom
View →
RR
Rahul Raghuveer
Colleague at CitiDubai, United Arab Emirates
View →
PM
Peter Mulhall
Colleague at CitiDanbury, Connecticut, United States
View →
SY
Shen Yuefeng
Colleague at CitiDalian, Liaoning, China
View →
KY
Kalyani Y
Colleague at CitiPune, Maharashtra, India
View →
PD
Parijat Dhalkar
Colleague at CitiMumbai, Maharashtra, India
View →
MK
Megan Kelly
Colleague at CitiNew York, United States
View →
2 education records
David Ulloa education
Computer Programming/Programmer, General
Diploma Of Education, Computer Programming/Programmer, General
FAQ
Frequently asked questions about David Ulloa
Quick answers generated from the profile data available on this page.
What company does David Ulloa work for?
David Ulloa works for Citi.
What is David Ulloa's role at Citi?
David Ulloa is listed as AML KYC Quality Control Analyst at Citi.
What is David Ulloa's email address?
AeroLeads has found 1 work email signal at @aetna.com for David Ulloa at Citi.
Where is David Ulloa based?
David Ulloa is based in San Jose, Costa Rica while working with Citi.
What companies has David Ulloa worked for?
David Ulloa has worked for Citi and Teleperformance.
Who are David Ulloa's colleagues at Citi?
David Ulloa's colleagues at Citi include Valerie James, Joanna Misiak, Sara Bobanac, Leo Wang, and Rahul Raghuveer.
How can I contact David Ulloa?
You can use AeroLeads to view verified contact signals for David Ulloa at Citi, including work email, phone, and LinkedIn data when available.
What schools did David Ulloa attend?
David Ulloa holds Computer Programming/Programmer, General from Universidad Cenfotec.
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