Sr Compliance Aml Investigator (Fiu)
Current
Sep 2021 - Present
AeroLeads people directory · profile
Taylor Hackney Email & Phone Number
Senior Compliance AML Investigator (FIU)
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Compliance AML Investigator (FIU)
Location
Greater Philadelphia, United States
Company size
Who is Taylor Hackney? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Taylor Hackney is listed as Senior Compliance AML Investigator (FIU) at Citi, a with 201877 employees, based in Greater Philadelphia, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Taylor Hackney.
Taylor Hackney previously worked as Sr Compliance AML Investigator (FIU) at Citi and Compliance Tester at Barclays. Taylor Hackney holds Electrical And Electronics Engineering from Delaware Technical Community College.
Company email context
Email format at Citi
This section adds company-level context without repeating Taylor Hackney's masked contact details.
{first}.{last}@citigroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Taylor Hackney. Compare company email patterns before reaching out.
Profile bio
About Taylor Hackney
Taylor Hackney is a Senior Compliance AML Investigator (FIU) at Citi.
Current workplace
Taylor Hackney's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
9 roles
Taylor Hackney work experience
A career timeline built from the work history available for this profile.
Compliance Tester
Jan 2018 - Sep 2021
Senior Quality Analyst
Jun 2016 - Jan 2018
Senior Operations Specialist (Stretch Role)
Jun 2016 - Jul 2016
Aml Transactional Monitoring
Jul 2015 - Jun 2016
Project Manager
Feb 2015 - Jul 2015
Fraud Investigations Supervisor
Mar 2014 - Feb 2015
Fraud Investigator
Jun 2013 - Mar 2014
Multi-Channel Sales Associate Supervisor
Jun 2008 - Nov 2013
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
FE
Franco Ezequiel Ferrario
Colleague at CitiArgentina
View →
SY
Shay Yin Wong
Colleague at CitiKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
SK
Sienna Kaur
Colleague at CitiGreater Guildford Area, United Kingdom
View →
DJ
Divya Jain
Colleague at CitiJersey City, New Jersey, United States
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SM
Shailendra Mishra
Colleague at CitiLondon, England, United Kingdom
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PY
Peeyush Yadav
Colleague at CitiPune, Maharashtra, India
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JV
Jamuna Vasudevan
Colleague at CitiChennai, Tamil Nadu, India
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AS
Atul Sinha
Colleague at CitiMississauga, Ontario, Canada
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SM
Sophie Mills
Colleague at CitiGoliad, Texas, United States
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AW
Aj Wang
Colleague at CitiChina
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Franco Ezequiel Ferrario
Colleague at CitiArgentina
View →
SY
Shay Yin Wong
Colleague at CitiKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
SK
Sienna Kaur
Colleague at CitiGreater Guildford Area, United Kingdom
View →
DJ
Divya Jain
Colleague at CitiJersey City, New Jersey, United States
View →
SM
Shailendra Mishra
Colleague at CitiLondon, England, United Kingdom
View →
PY
Peeyush Yadav
Colleague at CitiPune, Maharashtra, India
View →
JV
Jamuna Vasudevan
Colleague at CitiChennai, Tamil Nadu, India
View →
AS
Atul Sinha
Colleague at CitiMississauga, Ontario, Canada
View →
SM
Sophie Mills
Colleague at CitiGoliad, Texas, United States
View →
AW
Aj Wang
Colleague at CitiChina
View →
1 education record
Taylor Hackney education
FAQ
Frequently asked questions about Taylor Hackney
Quick answers generated from the profile data available on this page.
What company does Taylor Hackney work for?
Taylor Hackney works for Citi.
What is Taylor Hackney's role at Citi?
Taylor Hackney is listed as Senior Compliance AML Investigator (FIU) at Citi.
What is Taylor Hackney's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Taylor Hackney at Citi.
Where is Taylor Hackney based?
Taylor Hackney is based in Greater Philadelphia, United States while working with Citi.
What companies has Taylor Hackney worked for?
Taylor Hackney has worked for Citi, Barclays, Hsbc, and Best Buy.
Who are Taylor Hackney's colleagues at Citi?
Taylor Hackney's colleagues at Citi include Franco Ezequiel Ferrario, Shay Yin Wong, Sienna Kaur, Divya Jain, and Shailendra Mishra.
How can I contact Taylor Hackney?
You can use AeroLeads to view verified contact signals for Taylor Hackney at Citi, including work email, phone, and LinkedIn data when available.
What schools did Taylor Hackney attend?
Taylor Hackney holds Electrical And Electronics Engineering from Delaware Technical Community College.
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