Dennis Toomey's Location
Dallas, Texas, United States
Dennis Toomey's Work
- Vice President Aml Fiu @ Citi
- Vice President Aml Anti Financial Crimes-Quality Assurance @ Deutsche Bank
- Team Lead-Trade Finance @ Bankers Trust Company
Dennis Toomey's Education
- Queens College
Dennis Toomey's Skills
- Management
- Banking
- Business Analysis
- Risk Management
- Team Management
- Finance
- UAT coordination
Dennis Toomey's Summary
Dennis Toomey, based in Dallas, Texas, United States, is currently a Vice President Aml Fiu at Citi, bringing experience from previous roles at Deutsche Bank and Bankers Trust Company. Dennis Toomey holds a Queens College. With a robust skill set that includes Management, Banking, Business Analysis, Risk Management, Team Management and more, Dennis Toomey contributes valuable insights to the industry. Dennis Toomey has 1 email on RocketReach.
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