Malcolm D. Email & Phone Number
Who is Malcolm D.? Overview
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Malcolm D. is listed as AML Investigative Analyst at Citi at Citi, a with 201877 employees, based in Belfast, Northern Ireland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Malcolm D..
Malcolm D. previously worked as AML Investigative Analyst at Citi. Malcolm D. holds Master Of Arts (Ma) In Security Studies from University Of Pretoria/Universiteit Van Pretoria.
Email format at Citi
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About Malcolm D.
Curious about the nexus between financial crime and international security.
Malcolm D.'s current company
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Malcolm D. work experience
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Aml Investigative AnalystConduct investigations and research on potentially suspicious clients and underlying clients of electronic money institutions or correspondent banks, using various internal and external systems and databases; Document and report the investigation findings and prepare case files with the required supporting documentation; Summarise, in writing, clear and concise findings of the investigation and submit SARs & DAMLs to the NCA; Assist AML team with managing risks by analysing the root cause of issues and impact to business.
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Judith Stern
Colleague at CitiFloral Park, New York, United States
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Meghna Singh
Colleague at CitiIndia
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Silvia Újlakiová
Colleague at CitiHungary
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AB
Alice Bridgnell
Colleague at CitiBelfast, Northern Ireland, United Kingdom
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PH
Parag H.
Colleague at CitiPune, Maharashtra, India
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BQ
Betsy Qiu
Colleague at CitiGreater Sydney Area, Australia
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VL
Vivien Leung
Colleague at CitiAustralia
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TT
Ton Tom
Colleague at CitiChina
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VS
Video Show
Colleague at CitiPrefecture Of Casablanca, Casablanca-Settat, Morocco
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BB
Bryan Bode
Colleague at CitiDallas, Texas, United States
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Malcolm D. education
Ba Political Science & Ba (Hons) History
Diploma
Frequently asked questions about Malcolm D.
Quick answers generated from the profile data available on this page.
What company does Malcolm D. work for?
Malcolm D. works for Citi.
What is Malcolm D.'s role at Citi?
Malcolm D. is listed as AML Investigative Analyst at Citi at Citi.
Where is Malcolm D. based?
Malcolm D. is based in Belfast, Northern Ireland, United Kingdom while working with Citi.
What companies has Malcolm D. worked for?
Malcolm D. has worked for Citi.
Who are Malcolm D.'s colleagues at Citi?
Malcolm D.'s colleagues at Citi include Judith Stern, Meghna Singh, Silvia Újlakiová, Alice Bridgnell, and Parag H..
How can I contact Malcolm D.?
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What schools did Malcolm D. attend?
Malcolm D. holds Master Of Arts (Ma) In Security Studies from University Of Pretoria/Universiteit Van Pretoria.
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