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Nikkia Modeste Email & Phone Number

Compliance Officer -AML and CFT and PF at First Citizens
Location: Trinidad and Tobago 3 work roles 2 schools
1 work email found @firstcitizenstt.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email n****@firstcitizenstt.com
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Current company
First Citizens
Role
Compliance Officer -AML and CFT and PF
Location
Trinidad and Tobago
Company size
1279 employees

Who is Nikkia Modeste? Overview

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Quick answer

Nikkia Modeste is listed as Compliance Officer -AML and CFT and PF at First Citizens, a with 1279 employees, based in Trinidad and Tobago. AeroLeads shows a work email signal at firstcitizenstt.com and a matched LinkedIn profile for Nikkia Modeste.

Nikkia Modeste previously worked as Compliance Officer -AML/CFT/PF at First Citizens and Compliance Officer II at Ministry Of Attorney General And Legal Affairs. Nikkia Modeste holds Bachelor’S Degree, Law from University Of London External Program.

Company email context

Email format at First Citizens

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{first}.{last}@firstcitizenstt.com
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AeroLeads found 1 current-domain work email signal for Nikkia Modeste. Compare company email patterns before reaching out.

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Profile bio

About Nikkia Modeste

Nikkia Modeste is a Compliance Officer -AML and CFT and PF at First Citizens. They is proficient in English and Spanish.

Current workplace

Nikkia Modeste's current company

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First Citizens
First Citizens
Compliance Officer -AML and CFT and PF
Chaguanas Borough Corporation, Trinidad and Tobago
Website
firstcitizenstt.com
Employees
1279
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3 roles · 9 years

Nikkia Modeste work experience

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

Compliance Officer -Aml And Cft And Pf

First Citizens

Chaguanas Borough Corporation, Trinidad And Tobago

Compliance Officer -Aml/Cft/Pf

Current
First Citizens
2018 - Present ~8 yrs 7 mos

Compliance Officer Ii

Ministry Of Attorney General And Legal Affairs
Aug 2014 - 2018
Team & coworkers

Colleagues at First Citizens

Other employees you can reach at firstcitizenstt.com. View company contacts for 1279 employees →

LS Lillian Scott Lillian Scott Colleague at First CitizensTemecula, California, United States View → DJ Deshand Joseph Deshand Joseph Colleague at First CitizensTunapuna, Tunapuna-Piarco, Trinidad And Tobago View → CB Chavel Blanc-Alexander Chavel Blanc-Alexander Colleague at First CitizensPort Of Spain, Trinidad And Tobago View → RG Rahiim Gibbons Rahiim Gibbons Colleague at First CitizensBridgetown, Saint Michael, Barbados View → KL Kassie Lalchan Kassie Lalchan Colleague at First CitizensPort Of Spain, Trinidad And Tobago View → KR Kadesh Ramlochan Kadesh Ramlochan Colleague at First CitizensTrinidad And Tobago View → KM Kevin Mohammed Kevin Mohammed Colleague at First CitizensTrinidad And Tobago View → YL Yejide Liverpool, Cams Yejide Liverpool, Cams Colleague at First CitizensPort Of Spain, Trinidad And Tobago View → TL Tenisha Lovell Tenisha Lovell Colleague at First CitizensSan Fernando, Trinidad And Tobago View → VD Venessa David-Sayers Venessa David-Sayers Colleague at First CitizensPort Of Spain, Trinidad And Tobago View →
2 education records

Nikkia Modeste education

Bachelor’S Degree, Law

University Of London External Program
FAQ

Frequently asked questions about Nikkia Modeste

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

What company does Nikkia Modeste work for?

Nikkia Modeste works for First Citizens.

What is Nikkia Modeste's role at First Citizens?

Nikkia Modeste is listed as Compliance Officer -AML and CFT and PF at First Citizens.

What is Nikkia Modeste's email address?

AeroLeads has found 1 work email signal at @firstcitizenstt.com for Nikkia Modeste at First Citizens.

Where is Nikkia Modeste based?

Nikkia Modeste is based in Trinidad and Tobago while working with First Citizens.

What companies has Nikkia Modeste worked for?

Nikkia Modeste has worked for First Citizens and Ministry Of Attorney General And Legal Affairs.

Who are Nikkia Modeste's colleagues at First Citizens?

Nikkia Modeste's colleagues at First Citizens include Lillian Scott, Deshand Joseph, Chavel Blanc-Alexander, Rahiim Gibbons, and Kassie Lalchan.

How can I contact Nikkia Modeste?

You can use AeroLeads to view verified contact signals for Nikkia Modeste at First Citizens, including work email, phone, and LinkedIn data when available.

What schools did Nikkia Modeste attend?

Nikkia Modeste holds Bachelor’S Degree, Law from University Of London External Program.

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