Veronica Thrower Email & Phone Number

Vice President AML Compliance Core Sr MGR @ Citi

5 free lookup(s).

Veronica Thrower Location

Frisco, TX, US

Veronica Thrower Work

2017 - now Vice President AML Compliance Core Sr MGR @ Citi
View Department
2012 - 2017 Anti Money Laundering Leader @ MoneyGram International
View Department
2009 - 2012 AML Compliance Officer and High Risk Team Lead @ Zions Bancorporation

2008 - 2009 BSA and AML Compliance Investigator @ Washington Mutual
2007 - 2008 Fraud Analyst @ FIS
View Department
2004 - 2007 Crimes Against Children Hotline Operator @ Arkansas State Police

see less

Veronica Thrower Education

University of Arkansas at Little Rock
Bachelor of Arts (BA) (Criminal Justice)
Webster University
Master of Arts (MA) (Business Organizational Security Management)

Veronica Thrower Skills

Financial Risk
Bank Secrecy Act
Leadership

Retail Banking
CAMS
AML
KYC
OFAC
Operational Risk Management
Risk Management

see less

Veronica Thrower Summary

Veronica Thrower, based in Frisco, TX, US, is currently a Vice President AML Compliance Core Sr MGR at Citi. Veronica Thrower brings experience from previous roles at MoneyGram International, Zions Bancorporation, Washington Mutual and Fidelity National Information Services. Veronica Thrower holds a Bachelor of Arts (BA) in Criminal Justice @ University of Arkansas at Little Rock. With a robust skill set that includes Financial Risk, Bank Secrecy Act, Leadership, Retail Banking, CAMS and more. Veronica Thrower has 3 emails and 1 mobile phone numbers on RocketReach.

Veronica Thrower Emails

Found 3 emails

Veronica Thrower Phone Numbers

Found 1 phone numbers

+1 501-590-XXXX

5 free lookup(s).

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Veronica Thrower?

Find contact details for 700 million professionals.

Search

Others Named Veronica Thrower

Ron Thrower

Sales at Mayer Electric Supply

Lawrenceville, GA, US
1
- mayerelectric.com
3
- +1 334-834-XXXX
- +1 205-583-XXXX
- +1 770-474-XXXX
Ronnie Thrower

Site Operations Manager at Lexmark

Chattanooga, TN, US
4
- lexmark.com
- lexmark.com.tr
- lexmark.dk
- lexmark.fr
1
- +1 423-598-XXXX

View Similar Profiles

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
Gonzalo Luchetti

Citi at Citi

New York, NY, US
4
- gmail.com
- yahoo.com
- citigroup.com
- citi.com
4
- +1 212-933-XXXX
- +1 212-559-XXXX
- +1 917-815-XXXX
- +1 212-552-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
Francesca Coloni

COO - US Personal Banking Analytics at Citi

New York, NY, US
3
- gmail.com
- citigroup.com
- citi.com
5+
- +34 916 20 9XXXX
- +1 504-827-XXXX
- +1 646-387-XXXX
- +1 646-784-XXXX
- +1 646-223-XXXX
- +34 916 20 9XXXX
Edmond Tam

COO, Citi Global Data Insights at Citi

New York, NY, US
2
- citigroup.com
- citi.com
3
- +1 212-723-XXXX
- +1 202-879-XXXX
- +1 631-245-XXXX
Danielle Vooris

Chief Operating Officer, U.S. Retail Bank and Mortgage at Citi

New York, NY, US
4
- bellsouth.net
- citigroup.com
- gmail.com
- citi.com
5+
- +1 631-662-XXXX
- +1 631-327-XXXX
- +1 317-640-XXXX
- +1 516-345-XXXX
- +1 516-345-XXXX
- +1 631-345-XXXX
Kristina McShane

Chief Operating Officer, Internal Audit at Citi

New York, NY, US
4
- yahoo.com
- aol.com
- citigroup.com
- citi.com
4
- +1 718-507-XXXX
- +1 815-541-XXXX
- +1 347-204-XXXX
- +1 212-816-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
- +1 646-644-XXXX
- +1 212-559-XXXX
- +1 716-341-XXXX
Michael Hershkowitz

Chief Operating Officer, Institutional Clients Group Loans at Citi

New York, NY, US
3
- citigroup.com
- citi.com
- gmail.com
4
- +1 917-886-XXXX
- +1 631-632-XXXX
- +1 917-680-XXXX
- +1 516-627-XXXX
Dennis Leyenson

Chief Operating Officer at Citi

New York, NY, US
3
- citigroup.com
- citi.com
- gmail.com
2
- +1 917-400-XXXX
- +1 405-773-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.