Danielle Tobin Email & Phone Number
AVP FIU AML Investigations @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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.
Looking for a different Danielle Tobin?
Find contact details for 700 million professionals.
Others Named Danielle Tobin
Danielle Tobin
AVP FIU AML Investigations
Middletown, DE, US
Danielle Tobin
Senior Consulting Fees Analyst
Auburn, MA, US
Top Citi Employees
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Rafael Soeda
Chief Operating Officer - Services
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
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
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co