Vp- Financial Crimes Retail Bank Policy Adherence
CurrentPolicy adherence, ensure the execution of the AML policy, supplying guidance while also proposing simplification to the process.
Sep 2024 - Present
AeroLeads people directory · profile
Nancy Cole Email & Phone Number
VP- Financial Crimes Retail Bank Policy Adherence
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
VP- Financial Crimes Retail Bank Policy Adherence
Location
St Louis, Missouri, United States
Company size
Who is Nancy Cole? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Nancy Cole is listed as VP- Financial Crimes Retail Bank Policy Adherence at Citi, a with 201877 employees, based in St Louis, Missouri, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Nancy Cole.
Nancy Cole previously worked as Retail Banking Control and Issue Analyst at Citi and Anti-Money Laundering Senior Quality Manager at Citi.
Company email context
Email format at Citi
This section adds company-level context without repeating Nancy Cole's masked contact details.
{first}.{last}@citigroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Nancy Cole. Compare company email patterns before reaching out.
Profile bio
About Nancy Cole
Nancy Cole is a VP- Financial Crimes Retail Bank Policy Adherence at Citi. She possess expertise in loans, mortgage lending, managment, team leadership, team mentoring and 5 more skills.
Listed skills include Loans, Mortgage Lending, Managment, Team Leadership, and 6 others.
Current workplace
Nancy Cole's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
9 roles
Nancy Cole work experience
A career timeline built from the work history available for this profile.
Retail Banking Control And Issue Analyst
May 2022 - Oct 2024
Anti-Money Laundering Senior Quality Manager
Jan 2021 - May 2022
Quality Assurance Lead
Jan 2017 - Jan 2021
Underwriter
Apr 2012 - Jan 2017
Underwriter/ Home Service Specialist Ii
Sep 2010 - Apr 2012
Facilitator
Lindbergh Early Childhood
Aug 2008 - Sep 2010
Agent
Keller Williams Southwest
Jan 2007 - Sep 2010
Underwriter, Processing Manager, Processing.
American Home Lending Group Llc
May 2004 - May 2008
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
BQ
Betsy Qiu
Colleague at CitiGreater Sydney Area, Australia
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DJ
Darek Jędryka
Colleague at CitiRaków, Świętokrzyskie, Poland
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PD
Patrick Debaene
Colleague at CitiCologne Bonn Region, Germany
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VM
Victoria Mccorkell
Colleague at CitiMissouri, United States
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MR
Mothish Raj Selvaraj
Colleague at CitiChennai, Tamil Nadu, India
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VC
Victor Cruz
Colleague at CitiSan Francisco, California, United States
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PH
Parag H.
Colleague at CitiPune, Maharashtra, India
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X(
Xue (Shirley) Bai
Colleague at CitiShanghai, China
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TN
Takeshi Nakamura
Colleague at CitiTokyo, Japan
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ER
Eliecer Retana
Colleague at CitiCosta Rica
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Betsy Qiu
Colleague at CitiGreater Sydney Area, Australia
View →
DJ
Darek Jędryka
Colleague at CitiRaków, Świętokrzyskie, Poland
View →
PD
Patrick Debaene
Colleague at CitiCologne Bonn Region, Germany
View →
VM
Victoria Mccorkell
Colleague at CitiMissouri, United States
View →
MR
Mothish Raj Selvaraj
Colleague at CitiChennai, Tamil Nadu, India
View →
VC
Victor Cruz
Colleague at CitiSan Francisco, California, United States
View →
PH
Parag H.
Colleague at CitiPune, Maharashtra, India
View →
X(
Xue (Shirley) Bai
Colleague at CitiShanghai, China
View →
TN
Takeshi Nakamura
Colleague at CitiTokyo, Japan
View →
ER
Eliecer Retana
Colleague at CitiCosta Rica
View →
FAQ
Frequently asked questions about Nancy Cole
Quick answers generated from the profile data available on this page.
What company does Nancy Cole work for?
Nancy Cole works for Citi.
What is Nancy Cole's role at Citi?
Nancy Cole is listed as VP- Financial Crimes Retail Bank Policy Adherence at Citi.
What is Nancy Cole's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Nancy Cole at Citi.
Where is Nancy Cole based?
Nancy Cole is based in St Louis, Missouri, United States while working with Citi.
What companies has Nancy Cole worked for?
Nancy Cole has worked for Citi, Bank Of America, Lindbergh Early Childhood, Keller Williams Southwest, and American Home Lending Group Llc.
Who are Nancy Cole's colleagues at Citi?
Nancy Cole's colleagues at Citi include Betsy Qiu, Darek Jędryka, Patrick Debaene, Victoria Mccorkell, and Mothish Raj Selvaraj.
How can I contact Nancy Cole?
You can use AeroLeads to view verified contact signals for Nancy Cole at Citi, including work email, phone, and LinkedIn data when available.
What skills is Nancy Cole known for?
Nancy Cole is listed with skills including Loans, Mortgage Lending, Managment, Team Leadership, Team Mentoring, Education, Training, and Teamwork.
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