Allison Curtis Email & Phone Number
Senior Advisor Trade Controls and Financial Crime @ Shell
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Allison Curtis Location
- Houston, TX, US
Allison Curtis Work
- Senior Advisor Trade Controls and Financial Crime @ (September 2025 - Present)
- Financial Crime QC Manager @ (March 2023 - August 2025)
- Senior Financial Crime Advisor @ (July 2019 - February 2023)
- Financial Crime Lead Americas @ (November 2017 - July 2019)
- Senior Due Diligence Analyst, Financial Crime Prevention @ (February 2016 - October 2017)
- KYC AML Team Manager @ (January 2012 - February 2016)
- BSA and AML Analyst @ (September 2010 - October 2011)
- Executive Resolution Specialist @ (June 2008 - September 2010)
- Quality Assurance Specialist @ (February 2007 - June 2008)
- Recruiter @ (October 2005 - February 2007)
- Account Manager @ Homecomings Financial (July 2002 - October 2005)
Allison Curtis Education
- Texas A&M University
Bachelor of Arts (B.A.) (Communication)
1998-2002
Allison Curtis Summary
- Allison Curtis, based in Houston, TX, US, is currently a Senior Advisor Trade Controls and Financial Crime at Shell. Allison Curtis brings experience from previous roles at Shell. Allison Curtis holds a 1998 - 2002 Bachelor of Arts (B.A.) in Communication @ Texas A&M University. Allison Curtis has 4 emails and 1 mobile phone numbers on RocketReach.
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