Csaba Toth Email & Phone Number
Global Head of Integration, Governance and Control Director - BSA and AML Reporting @ Citi
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Csaba Toth Location
- Tampa, FL, US
Csaba Toth Work
- 2025 -now Global Head of Integration, Governance and Control Director - BSA and AML Reporting @
- 2021 -2025 Global Periodic Transaction Review (PTR) Head, SVP @
- 2016 -2021 Compliance AML Execution Sr Manager, VP @
- 2014 -2016 AML Senior Compliance Officer, AVP @
- 2011 -2014 AML Senior Operations Analyst @
- 2008 -2011 Manager and Trainer @
Csaba Toth Education
- Berkeley College
Bachelor’s Degree (Sigma Beta Delta, Alpha Sigma Lambda)
2008-2011
Csaba Toth Skills
- Anti Money Laundering
- Management
- Training
- Global Regulatory Compliance
- Spreadsheets
- Database Management
- Microsoft Office
- Data Analysis
Csaba Toth Summary
- Csaba Toth, based in Tampa, FL, US, is currently a Global Head of Integration, Governance and Control Director - BSA and AML Reporting at Citi. Csaba Toth brings experience from previous roles at Citi. Csaba Toth holds a 2008 - 2011 Bachelor’s Degree in Sigma Beta Delta, Alpha Sigma Lambda @ Berkeley College. With a robust skill set that includes Anti Money Laundering, Management, Training, Global Regulatory Compliance, Spreadsheets and more. Csaba Toth has 1 emails and 1 mobile phone numbers on RocketReach.
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