Malcolm D Email

Senior AML Compliance Officer @ Citi

5 free lookup(s).
No credit card required.

Malcolm D Location

Belfast, GB

Malcolm D Work

2025 - now Senior AML Compliance Officer @ Citi
2019 - 2025 AML Investigative Analyst @ Citi
View Department

Malcolm D Education

University of Pretoria/Universiteit van Pretoria
Master of Arts (MA) in Security Studies
2017 - 2018
University of Pretoria/Universiteit van Pretoria
BA Political Science & BA (Hons) History
2013 - 2016
International Baccalaureate
Diploma
2010 - 2012

Malcolm D Summary

Malcolm D, based in Belfast, GB, is currently a Senior AML Compliance Officer at Citi. Malcolm D brings experience from previous roles at Citi. Malcolm D holds a 2017 - 2018 Master of Arts (MA) in Security Studies @ University of Pretoria/Universiteit van Pretoria. Malcolm D has 2 emails on RocketReach.

Malcolm D Emails

Found 2 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Malcolm D?

Find contact details for 700 million professionals.

Search

Top Citi Employees

Dina Varous

CEO of Citigroup Global Markets Inc at Citi

New York, NY, US
2
- gmail.com
- citi.com
2
- +1 301-461-XXXX
- +1 607-273-XXXX
Jane Fraser

Chief Executive Officer at Citi

New York, NY, US
3
- gmail.com
- citigroup.com
- citi.com
5+
- +1 212-793-XXXX
- +1 305-347-XXXX
- +1 212-559-XXXX
- +1 212-816-XXXX
- +1 202-879-XXXX
- +1 504-862-XXXX
Rahul Vaish

COO and Business Execution Lead - Products and Functions Tech at Citi

New York, NY, US
5
- gmail.com
- yahoo.com
- hotmail.com
- citigroup.com
- citi.com
2
- +1 646-696-XXXX
- +1 906-482-XXXX
Sachin Mathur

Chief Operating Officer, Citi Wealth Investments at Citi

New York, NY, US
5
- gmail.com
- yahoo.com
- hotmail.com
- citigroup.com
- citi.com
5+
- +1 516-359-XXXX
- +1 732-577-XXXX
- +1 516-942-XXXX
- +1 516-641-XXXX
- +1 516-278-XXXX
- +1 972-575-XXXX
Michael Burke

COO, International Franchise Management and CAO, North America Region at Citi

New York, NY, US
2
- citigroup.com
- citi.com
3
- +1 716-341-XXXX
- +1 646-644-XXXX
- +1 212-559-XXXX
Cenk Kamis

Chief Financial Officer (CFO) of Citibank N.A. and Head of Finance Transformation at Citi

New York, NY, US
3
- gmail.com
- citigroup.com
- dtcc.com
3
- +1 312-519-XXXX
- +1 312-493-XXXX
- +1 516-665-XXXX

View Similar Profiles

How It Works

Get a Free Account

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.