Malcolm D Email
Senior AML Compliance Officer @ Citi
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Malcolm D Location
- Belfast, GB
Malcolm D Work
- Senior AML Compliance Officer @ (April 2025 - Present)
- AML Investigative Analyst @ (July 2019 - April 2025)
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 1 emails on RocketReach.
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