Denise Reilly

Denise Reilly Email and Phone Number

Global Head AML Progam at Citi @ Citi
new york, new york, united states
Denise Reilly's Location
New York City Metropolitan Area, United States
Denise Reilly's Contact Details

Denise Reilly personal email

n/a
About Denise Reilly

Denise Reilly is a Global Head AML Progam at Citi at Citi.

Denise Reilly's Current Company Details
Citi

Citi

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Global Head AML Progam at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Denise Reilly Work Experience Details
  • Citi
    Global Head Aml Progam
    Citi Sep 2012 - Present
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  • Citi
    Global Aml Program Head
    Citi 2012 - 2018
    Global AML Program Head and designated BSA Officer for Citi prior to retiring end-2018. In addition to AML expertise, broad financial services experience across multiple disciplines, with a concentration on correspondent banking services. Professional interests include boards, advisement on AML programs and advocacy for mitigating AML risk.
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Frequently Asked Questions about Denise Reilly

What company does Denise Reilly work for?

Denise Reilly works for Citi

What is Denise Reilly's role at the current company?

Denise Reilly's current role is Global Head AML Progam at Citi.

What is Denise Reilly's email address?

Denise Reilly's email address is de****@****iti.com

Who are Denise Reilly's colleagues?

Denise Reilly's colleagues are Jatin Popat, Tri Mutoharoh, Maria Krishna Lorica, Lina María Calderón, Tharini A, Ingrid Fallas, Citi Alyce Chong.

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