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Kevin Vanhelden Email & Phone Number

SVP - KYC Citi at Citi
Location: Tampa, Florida, United States 5 work roles 1 school
1 work email found @citigroup.com 1 phone found area 866 LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email k****@citigroup.com
Direct phone (866) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Citi
Role
SVP - KYC Citi
Location
Tampa, Florida, United States
Company size
10 employees

Who is Kevin Vanhelden? Overview

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Quick answer

Kevin Vanhelden is listed as SVP - KYC Citi at Citi, a company with 10 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 866, and a matched LinkedIn profile for Kevin Vanhelden.

Kevin Vanhelden previously worked as Senior Vice President - KYC Oversight at Citi and Senior KYC Analyst - VP at Citi. Kevin Vanhelden holds Management Information Systems from University Of South Florida Muma College Of Business.

Company email context

Email format at Citi

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{first}.{last}@citigroup.com
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AeroLeads found 1 current-domain work email signal for Kevin Vanhelden. Compare company email patterns before reaching out.

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Profile bio

About Kevin Vanhelden

Dynamic analyst with applied experience in workflow optimization, data analysis, data science, and dashboard design. Passionate about self improvement, fin-tech, and problem solving. Currently developing applications for wealth management, tax optimization, and applied social media insights. Interested in becoming more involved with data science initiatives and providing solutions to the broader financial market.

Listed skills include Microsoft Office, Microsoft Excel, Public Speaking, Project Management, and 34 others.

Current workplace

Kevin Vanhelden's current company

Company context helps verify the profile and gives searchers a useful next step.

Citi
Citi
SVP - KYC Citi
Mumbai, Maharashtra
Website
citibank.com
Employees
10
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Company profile
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5 roles

Kevin Vanhelden work experience

A career timeline built from the work history available for this profile.

Senior Vice President - Kyc Oversight

Current
Citi

New York, New York, US

Feb 2024 - Present

Senior Kyc Analyst - Vp

Citi

New York, New York, US

- Create metrics for new risk framework, aligning reporting suite to department framework- Automate presentations into centralized Power BI source- Implement predictive analytics for operational resource management, capacity modeling- Conduct data integrity investigations - restructuring and standardizing unstructured data- Reduce case spikes through.

Mar 2018 - Apr 2024

Business Analyst

The Depository Trust & Clearing Corporation (Dtcc)

Jersey City, NJ, US

Pipeline Program - OCIO (PMO)- Replaced excel reporting suite with Power BI suite and conducted infrastructure feasibility- Lead planning, development, and user-training initiatives for Power BI Reporting- Architected SQL DB solution, replaced excel data-store, increasing financial transparency- Automated reports for senior management, sun-setting previous.

Jul 2016 - Mar 2018

Intermediate Data Analyst - Aml Data Intelligence

Citi

New York, New York, US

- Data Mining using SQL and SAS, provided and analyzed case-centric data for investigations- Conducted pattern analysis across multiple data warehouses, identifying fictitious customers - Discovered previously undetected laundering techniques through applied frameworks - Increased scenario-effectiveness to 13% from 2% industry average with language.

Aug 2015 - Jul 2016

Aml Intern - Discovery Analytics

Citi

New York, New York, US

- Data Mining using SQL and SAS, focusing on exploratory data analysis- Created MS Outlook security patch, implemented globally in AML- Handled confidential information and encryption for sensitive documents

Jun 2015 - Aug 2015
Team & coworkers

Colleagues at Citi

Other employees you can reach at citibank.com. View company contacts for 10 employees →

KJ Krati Jain Krati Jain Colleague at Citi Mumbai, Maharashtra, India, India View → QD Quinn Davis Quinn Davis Colleague at Citi Durham, North Carolina, United States, United States View → AK Anand Kumar Anand Kumar Colleague at Citi Irving, Texas, United States, United States View → AN Aditya Navpat Aditya Navpat Colleague at Citi Mumbai, Maharashtra, India, India View → TC Tapish Chandrawanshi Tapish Chandrawanshi Colleague at Citi Nagpur, Maharashtra, India, India View → CM Charles Mangiaracina, Cams, Cfe Charles Mangiaracina, Cams, Cfe Colleague at Citi Dallas-Fort Worth Metroplex, United States, United States View → LX Lily Xu Lily Xu Colleague at Citi New York, New York, United States, United States View → BC Brian Cook, Cams Brian Cook, Cams Colleague at Citi Lutz, Florida, United States, United States View → AV Abhi Vaidya Abhi Vaidya Colleague at Citi Jersey City, New Jersey, United States, United States View → NR Nikhil Raj Nikhil Raj Colleague at Citi Bengaluru, Karnataka, India, India View →
1 education record

Kevin Vanhelden education

  • University Of South Florida Muma College Of Business
    University Of South Florida Muma College Of Business
    Management Information Systems
FAQ

Frequently asked questions about Kevin Vanhelden

Quick answers generated from the profile data available on this page.

What company does Kevin Vanhelden work for?

Kevin Vanhelden works for Citi.

What is Kevin Vanhelden's role at Citi?

Kevin Vanhelden is listed as SVP - KYC Citi at Citi.

What is Kevin Vanhelden's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Kevin Vanhelden at Citi.

What is Kevin Vanhelden's phone number?

AeroLeads has found 1 phone signal(s) with area code 866 for Kevin Vanhelden at Citi.

Where is Kevin Vanhelden based?

Kevin Vanhelden is based in Tampa, Florida, United States while working with Citi.

What companies has Kevin Vanhelden worked for?

Kevin Vanhelden has worked for Citi and The Depository Trust & Clearing Corporation (Dtcc).

Who are Kevin Vanhelden's colleagues at Citi?

Kevin Vanhelden's colleagues at Citi include Krati Jain, Quinn Davis, Anand Kumar, Aditya Navpat, and Tapish Chandrawanshi.

How can I contact Kevin Vanhelden?

You can use AeroLeads to view verified contact signals for Kevin Vanhelden at Citi, including work email, phone, and LinkedIn data when available.

What schools did Kevin Vanhelden attend?

Kevin Vanhelden holds Management Information Systems from University Of South Florida Muma College Of Business.

What skills is Kevin Vanhelden known for?

Kevin Vanhelden is listed with skills including Microsoft Office, Microsoft Excel, Public Speaking, Project Management, Teamwork, Microsoft Word, Leadership, and Research.

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