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Jonathan Espinal Email & Phone Number
Global Compliance AML Core Officer, VP
at
Citi
1 work email found
@citigroup.com
1 phone found area 813
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Global Compliance AML Core Officer, VP
Location
Tampa, Florida, United States
Company size
Who is Jonathan Espinal? Overview
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Quick answer
Jonathan Espinal is listed as Global Compliance AML Core Officer, VP at Citi, a with 196387 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 813, and a matched LinkedIn profile for Jonathan Espinal.
Jonathan Espinal previously worked as VP - Compliance AML Core Officer at Citi and Vice President at Bank Ozk. Jonathan Espinal holds Bachelor Of Science (B.S.), International Business/Trade/Commerce from University Of Tampa.
Company email context
Email format at Citi
This section adds company-level context without repeating Jonathan Espinal's masked contact details.
{first}.{last}@citigroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Jonathan Espinal. Compare company email patterns before reaching out.
Profile bio
About Jonathan Espinal
Jonathan Espinal is a Global Compliance AML Core Officer, VP at Citi. He possess expertise in banking, loans, mortgage lending, credit analysis, consumer lending.
Listed skills include Banking, Loans, Mortgage Lending, Credit Analysis, and 1 others.
Current workplace
Jonathan Espinal's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
5 roles
Jonathan Espinal 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 196387 employees →
AL
Andrew Lowe
Colleague at CitiLondon, England, United Kingdom
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AK
Akshayrao Kalawai
Colleague at CitiIrving, Texas, United States
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RK
Rebecca Kriner
Colleague at CitiHagerstown, Maryland, United States
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TT
Truong Tu
Colleague at CitiVietnam, Viet Nam
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DW
Dewi Wijaya
Colleague at CitiMedan, North Sumatra, Indonesia
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EC
Evette Campbell
Colleague at CitiNew York City Metropolitan Area, United States
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WK
William Kulikowski
Colleague at CitiJohnson City, Tennessee, United States
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AA
Awal Afridi
Colleague at CitiPakistan
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PP
Pavankumar Patri
Colleague at CitiNorth Brunswick, New Jersey, United States
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JH
Josiah Haller
Colleague at CitiCincinnati, Ohio, United States
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Andrew Lowe
Colleague at CitiLondon, England, United Kingdom
View →
AK
Akshayrao Kalawai
Colleague at CitiIrving, Texas, United States
View →
RK
Rebecca Kriner
Colleague at CitiHagerstown, Maryland, United States
View →
TT
Truong Tu
Colleague at CitiVietnam, Viet Nam
View →
DW
Dewi Wijaya
Colleague at CitiMedan, North Sumatra, Indonesia
View →
EC
Evette Campbell
Colleague at CitiNew York City Metropolitan Area, United States
View →
WK
William Kulikowski
Colleague at CitiJohnson City, Tennessee, United States
View →
AA
Awal Afridi
Colleague at CitiPakistan
View →
PP
Pavankumar Patri
Colleague at CitiNorth Brunswick, New Jersey, United States
View →
JH
Josiah Haller
Colleague at CitiCincinnati, Ohio, United States
View →
2 education records
Jonathan Espinal education
Bachelor Of Science (B.S.), International Business/Trade/Commerce
University Of Tampa
Associates Degree In Business Administration, Business/Commerce, General
Hillsborough Community College
FAQ
Frequently asked questions about Jonathan Espinal
Quick answers generated from the profile data available on this page.
What company does Jonathan Espinal work for?
Jonathan Espinal works for Citi.
What is Jonathan Espinal's role at Citi?
Jonathan Espinal is listed as Global Compliance AML Core Officer, VP at Citi.
What is Jonathan Espinal's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Jonathan Espinal at Citi.
What is Jonathan Espinal's phone number?
AeroLeads has found 1 phone signal(s) with area code 813 for Jonathan Espinal at Citi.
Where is Jonathan Espinal based?
Jonathan Espinal is based in Tampa, Florida, United States while working with Citi.
What companies has Jonathan Espinal worked for?
Jonathan Espinal has worked for Citi, Bank Ozk, and Bank Of America.
Who are Jonathan Espinal's colleagues at Citi?
Jonathan Espinal's colleagues at Citi include Andrew Lowe, Akshayrao Kalawai, Rebecca Kriner, Truong Tu, and Dewi Wijaya.
How can I contact Jonathan Espinal?
You can use AeroLeads to view verified contact signals for Jonathan Espinal at Citi, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Espinal attend?
Jonathan Espinal holds Bachelor Of Science (B.S.), International Business/Trade/Commerce from University Of Tampa.
What skills is Jonathan Espinal known for?
Jonathan Espinal is listed with skills including Banking, Loans, Mortgage Lending, Credit Analysis, and Consumer Lending.
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