Vice President - Compliance Assurance
Current
Jan 2021 - Present
AeroLeads people directory · profile
Neil Doyle Email & Phone Number
Vice President - Financial Crimes Compliance at Citi
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Vice President - Financial Crimes Compliance at Citi
Location
Ireland, Ireland, Ireland
Company size
Who is Neil Doyle? Overview
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Quick answer
Neil Doyle is listed as Vice President - Financial Crimes Compliance at Citi at Citi, a company with 201877 employees, based in Ireland, Ireland, Ireland. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Neil Doyle.
Neil Doyle previously worked as Vice President - Compliance Assurance at Citi and Team Lead | AML/KYC | CEEMEA at Citi. Neil Doyle holds Bachelor'S Degree, Business Administration And Management, General, 2.2 from Institute Of Technology, Tallaght.
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 Neil Doyle. Compare company email patterns before reaching out.
Profile bio
About Neil Doyle
An AML Compliance professional with 5 years experience specialising in client services and AML/KYC due diligence, 5 years people management experience in high-pressure, fast-paced environments, and 8 years experience in client/customer services roles.
Listed skills include Banking, Credit, Retail Banking, Loans, and 2 others.
Current workplace
Neil Doyle's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
5 roles
Neil Doyle work experience
A career timeline built from the work history available for this profile.
Team Lead | Aml/Kyc | Ceemea
Citi
- Manage a team of 7 AML/KYC Officers across CEEMEA with a portfolio of approx 250 clients- Responsible for the completion of complex annual AML/KYC reviews Citi's most high-risk clients spread across some of the most HRGs- Daily liaising with global and local compliance to ensure strict adherence to Citi's global policy as well as over 80 country's local.
Mar 2017 - Jan 2021
Kyc/Aml Risk Analyst
- Performing annual reviews of global high-risk clients to ensure all AML documentation is up-to-date and in adherence with local, regional and global regulatory requirements; - Performing background checks and screening of all related parties including board members, senior management and beneficial owners; - Conducting enhanced due diligence on.
Jul 2015 - Mar 2017
Client/Customer Services
- On-boarding local and international clients- Ensuring that all AML documentation from clients was valid and sufficient- Gathering and analysing financial data to better ascertain client needs- Managing client queries/requests- Advising clients as to which financial products were most appropriate for their needs- Ensuring strict compliance with all.
Oct 2013 - Jul 2015
Retail Manager
Jun 2007 - Oct 2013
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
TT
Tiffin Tanseco
Colleague at Citi
Philippines, Philippines
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SM
Sophie Mills
Colleague at Citi
Goliad, Texas, United States, United States
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KS
Khasim Sayed
Colleague at Citi
Greater Chennai Area, India
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JK
Julia Krauze
Colleague at Citi
São Paulo, São Paulo, Brazil, Brazil
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TT
Ton Tom
Colleague at Citi
China, China
View →
PP
Prince Parihar
Colleague at Citi
Ghaziabad, Uttar Pradesh, India, India
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VN
Vivie Nestor
Colleague at Citi
Greece, Greece
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EG
Emily Gaffney
Colleague at Citi
New York City Metropolitan Area, United States
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DC
Dana Cardenas
Colleague at Citi
Charlotte Metro, United States
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DB
David Bohl
Colleague at Citi
Hoboken, New Jersey, United States, United States
View →
Tiffin Tanseco
Colleague at Citi
Philippines, Philippines
View →
SM
Sophie Mills
Colleague at Citi
Goliad, Texas, United States, United States
View →
KS
Khasim Sayed
Colleague at Citi
Greater Chennai Area, India
View →
JK
Julia Krauze
Colleague at Citi
São Paulo, São Paulo, Brazil, Brazil
View →
TT
Ton Tom
Colleague at Citi
China, China
View →
PP
Prince Parihar
Colleague at Citi
Ghaziabad, Uttar Pradesh, India, India
View →
VN
Vivie Nestor
Colleague at Citi
Greece, Greece
View →
EG
Emily Gaffney
Colleague at Citi
New York City Metropolitan Area, United States
View →
DC
Dana Cardenas
Colleague at Citi
Charlotte Metro, United States
View →
DB
David Bohl
Colleague at Citi
Hoboken, New Jersey, United States, United States
View →
1 education record
Neil Doyle education
-
Institute Of Technology, Tallaght
FAQ
Frequently asked questions about Neil Doyle
Quick answers generated from the profile data available on this page.
What company does Neil Doyle work for?
Neil Doyle works for Citi.
What is Neil Doyle's role at Citi?
Neil Doyle is listed as Vice President - Financial Crimes Compliance at Citi at Citi.
What is Neil Doyle's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Neil Doyle at Citi.
Where is Neil Doyle based?
Neil Doyle is based in Ireland, Ireland, Ireland while working with Citi.
What companies has Neil Doyle worked for?
Neil Doyle has worked for Citi, Bank Of Ireland, and Boylesports.
Who are Neil Doyle's colleagues at Citi?
Neil Doyle's colleagues at Citi include Tiffin Tanseco, Sophie Mills, Khasim Sayed, Julia Krauze, and Ton Tom.
How can I contact Neil Doyle?
You can use AeroLeads to view verified contact signals for Neil Doyle at Citi, including work email, phone, and LinkedIn data when available.
What schools did Neil Doyle attend?
Neil Doyle holds Bachelor'S Degree, Business Administration And Management, General, 2.2 from Institute Of Technology, Tallaght.
What skills is Neil Doyle known for?
Neil Doyle is listed with skills including Banking, Credit, Retail Banking, Loans, Financial Services, and Management.
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