Gareth Bell Email
UK Retail Investigations Head (AML) @ Citi
5 free lookup(s).
No credit card required.
Gareth Bell Location
- Belfast, GB
Gareth Bell Work
- 2014 -now UK Retail Investigations Head (AML) @
- 2014 -2014 AML Team Manager @
- 2013 -2014 AML and KYC On-boarding Analyst @
- 2012 -2013 Claims Assessor @
- 2012 -2012 Sales Advisor @
- 2008 -2011 Credit Insurance Broker @
- 2000 -2008 Pensions Adminstrator @
Gareth Bell Education
- Boys' Model Secondary School 1989-1996
Gareth Bell Skills
- AML
- Financial Risk
- Risk Management
- Customer Analysis
- PEP
- Claims Management
- Brokers
- Claim Investigation
- Claims Handling
- Pension Funds
- Business Analysis
- Complaint Investigations
- Customer Retention
- Risk Analysis
- FSA
- Financial Regulation
- KYC
- Risk Assessment
- Banking
- Operational Risk Management
- Operational Risk
- Anti Money Laundering
- TCF
- Pensions
- Claim
- Compliance Monitoring
- Retirement
- Insurance Brokerage
- Financial Institutions
- Financial Advisory
- Retirement Planning
- Compliance Training
- Retail Banking
- Relationship Management
- Financial Analysis
- General Insurance
- Commercial Insurance
- Property & Casualty Insurance
- Underwriting
- Insurance
- Financial Services
- Due Diligence
Gareth Bell Summary
- Gareth Bell, based in Belfast, GB, is currently a UK Retail Investigations Head (AML) at Citi. Gareth Bell brings experience from previous roles at Ulster Bank and Castle Cover Ltd. Gareth Bell holds a 1989 - 1996 Boys' Model Secondary School. With a robust skill set that includes AML, Financial Risk, Risk Management, Customer Analysis, PEP and more. Gareth Bell has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Gareth Bell?
Find contact details for 700 million professionals.
Others Named Gareth Bell
Gareth Bell
Auctioneer
Farnborough, GB
Gareth Bell
Director
Stamford, GB
Gareth Bell
Communications and Communities Service Manager
Cambridge, Cambridgeshire, United Kingdom
Top Citi Employees
Jane Fraser
Chief Executive Officer
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co