David Mcknight
Senior Vice President - AML Compliance Manager at Citi | Lutz, Florida, United States
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Senior Vice President - AML Compliance Manager at Citi in May 2023 to Present
VP - Compliance AML Execution Manager at Citi in January 2018 to May 2023
AML Senior Compliance Analyst - Subpoena at Citi in July 2014 to December 2018
Compliance Analyst at JPMorgan Chase in January 2014 to July 2014
Global Security & Investigations - Due Diligence/Compliance at JPMorgan Chase in May 2013 to January 2014
Marketing at Espionage Entertainment in January 2004 to January 2011
Verification Specialist at Verified Person Inc in October 2007 to August 2008
Criminal Researcher at Sterling Testing Systems in January 2005 to January 2007
Criminal Researcher-Team Leader at Sterling Testing Systems in January 2005 to October 2006
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Criminal Law
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Outlook
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Microsoft Office
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Banking
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OFAC
Financial Regulation
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Research
Microsoft Excel
Regulatory Compliance
Operational Risk Management
Anti-Money Laundering
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Discover more about CitiWhat is David Mcknight email address?
Email David Mcknight at [email protected] and [email protected]. This email is the most updated David Mcknight email found in 2026.
What is David Mcknight phone number?
David Mcknight phone number is +18165072761 and +16464417103.
How to contact David Mcknight?
To contact David Mcknight send an email to [email protected] or [email protected]. If you want to call David Mcknight try calling on +18165072761 and +16464417103.
What company does David Mcknight work for?
David Mcknight works for Citi
What is David Mcknight's role at Citi?
David Mcknight is Senior Vice President - AML Compliance Manager
What industry does David Mcknight work in?
David Mcknight works in the Financial Services industry.
David Mcknight Email Addresses
David Mcknight Phone Numbers
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