Danielle Tobin Email & Phone Number

AVP FIU AML Investigations @ Citi

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Danielle Tobin Location

Middletown, DE, US

Danielle Tobin Work

2017 - now AVP FIU AML Investigations @
2014 - 2017 AML Compliance Officer @
2011 - 2013 AML Investigator and Senior FCRA Analyst @
2010 - 2011 FCRA Credit Bureau Dispute Analyst @
2007 - 2010 Senior Fraud Detection Analyst @

Danielle Tobin Education

York College of Pennsylvania
Bachelor's degree (Behavioral Sciences)
2000 - 2004

Danielle Tobin Skills

Banking
Risk Management

Danielle Tobin Summary

Danielle Tobin, based in Middletown, DE, US, is currently a AVP FIU AML Investigations at Citi. Danielle Tobin brings experience from previous roles at JPMorgan Chase & Co. and Barclaycard. Danielle Tobin holds a 2000 - 2004 Bachelor's degree in Behavioral Sciences @ York College of Pennsylvania. With a robust skill set that includes Banking, Risk Management and more. Danielle Tobin has 2 emails and 1 mobile phone numbers on RocketReach.

Danielle Tobin Emails

Found 2 emails

Danielle Tobin Phone Numbers

Found 3 phone numbers

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Others Named Danielle Tobin

Danielle Tobin

Executive Assistant to Chief Commercial Officer

London, England, GB

gmail.com
charlottetilbury.com

+44 7525 09XXXX

Danielle Tobin

AVP FIU AML Investigations

Middletown, DE, US

citigroup.com
citi.com

+1 302-547-XXXX
+1 302-378-XXXX
+1 212-834-XXXX

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