Carol Chan Email & Phone Number
Senior Vice President, Compliance Officer Global Aml Monitoring Risk Management @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Carol Chan Location
- New York, NY, US
Carol Chan Work
- Senior Vice President, Compliance Officer Global Aml Monitoring Risk Management @ (March 2013 - Present)
- Chief of Staff to the Global Head of Anti-Bribery and Corruption @ (February 2022 - Present)
- Assistant Vice President, Compliance Projects @ (January 2011 - March 2013)
- Assistant Vice President - Aml @ (September 2005 - December 2010)
Carol Chan Education
- Rutgers University
Bachelor of Science (Accounting, Finance)
1999-2004
Carol Chan Summary
- Carol Chan, based in New York, NY, US, is currently a Senior Vice President, Compliance Officer Global Aml Monitoring Risk Management at Citi. Carol Chan brings experience from previous roles at Citi and Deutsche Bank. Carol Chan holds a 1999 - 2004 Bachelor of Science in Accounting, Finance @ Rutgers University. Carol Chan has 4 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Carol Chan?
Find contact details for 700 million professionals.
Top Citi Employees
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Kevin Sajdak
CFO - Custody, Global
New York, NY, US
Jennifer Landis
Chief Financial Officer, Markets
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
Jane Fraser
Chief Executive Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co