Stefanie Bailey Email
EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stefanie Bailey Location
- Ireland
Stefanie Bailey Work
- EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) @ (September 2018 - Present)
- AML Compliance Officer (AVP) @ (September 2013 - September 2018)
- Due Diligence Analyst @ (July 2012 - August 2013)
Stefanie Bailey Education
- The Association of Certified Anti-Money Laundering Specialists® (ACAMS®)
CAMS
2015-2015 - Keele University
Bachelor of Laws (LLB) (Law)
2009-2012
Stefanie Bailey Skills
- Corporate Finance
- Banking
- Finance
- Due Diligence
- Visio
- Microsoft Excel
- User Acceptance Testing
- Vendor Management
- SharePoint
- MS Project
- Microsoft Office
- Risk Assessment
- Process Improvement
- Testing
- PowerPoint
- Quality Assurance
- Databases
- Access
- Financial Risk
Stefanie Bailey Summary
- Stefanie Bailey, based in Ireland, is currently a EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) at Citi. Stefanie Bailey brings experience from previous roles at Citi and JPMorgan Chase. Stefanie Bailey holds a 2015 - 2015 CAMS @ The Association of Certified Anti-Money Laundering Specialists® (ACAMS®). With a robust skill set that includes Corporate Finance, Banking, Finance, Due Diligence, Visio and more. Stefanie Bailey has 2 emails on RocketReach.
Looking for a different Stefanie Bailey?
Find contact details for 700 million professionals.
Others Named Stefanie Bailey
Top Citi Employees
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co