Emmanuel Legogie
KYC Analyst at Citi Bank | Greater St. Louis
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
KYC Analyst at Citi Bank in April 2025 to Present
PEPs Quality Control Analyst at Barclays Bank in November 2023 to January 2025
Anti-Money Laundering/KYC, Transaction Monitoring, QC Analyst, PEPs Reviews at Barclays Bank US in December 2022 to November 2023
Anti-Money Laundering Analyst specializing in Transaction Monitoring & Fraud Prevention at EXL in November 2021 to December 2022
See more
See less
Ambrose Alli University, Bachelor's degree, October 2026
See more
See less
Regulatory Compliance
USA PATRIOT Act/BSA/FinCEN
OEDQ/OWS
Global PEP Register (GPR)
LexisNexis
AppEdit
TSYS
WebCSR
US PATRIOT Act
Guidestar
CPACS
Clientlink
ACH Payments
Project Management
Research Skills
Analytical Skills
Transactional Banking
Microsoft Office
Microsoft Excel
Manual Testing
Regression Testing
Business Process Improvement
THEA
BETA
World Check
CCD
Actimize
Adobe
Smart Station
INFOMAX
Dow Jones
Newton
OIB
Software Quality Testing
Regulatory Reporting
Test Automation
U.S. Office of Foreign Assets Control (OFAC)
FinCEN
Presentation Skills
Agile Methodologies
Continuous Improvement
FINRA
Loans
Microsoft Outlook
Wealth Management Services
Quality Assurance
Bank Secrecy Act
Anti-Money Laundering
KYC Verification
Financial Crimes Investigations
Compliance Monitoring
Due Diligence
Banking
Risk Analysis
Office Administration
Report Writing
BSA/FinCEN/OFAC guidelines
Teamwork
Identification of Suspicious Activity
Communication
Data Analysis
Bank Fraud Prevention
Investigation
Attention to detail.
High Level Of Accuracy
Effective team play
Clear Communication
Consistency
Economics
Finance
Data Science
Data Privacy
Government Regulations
Business Analysis
Environmental, Social, and Governance (ESG)
Risk Management
Financial Risk Management
Leadership
Team Management
See more
See less
Discover more about Citi BankWhat is Emmanuel Legogie email address?
Email Emmanuel Legogie at [email protected]. This email is the most updated Emmanuel Legogie's email found in 2026.
How to contact Emmanuel Legogie?
To contact Emmanuel Legogie send an email to [email protected]. (updated on October 07, 2025)
What company does Emmanuel Legogie work for?
Emmanuel Legogie works for Citi Bank
What is Emmanuel Legogie's role at Citi Bank?
Emmanuel Legogie is KYC Analyst
What is Emmanuel Legogie's Phone Number?
Emmanuel Legogie's phone (**) *** *** 263
What industry does Emmanuel Legogie work in?
Emmanuel Legogie works in the Financial Services industry.
Emmanuel Legogie Email Addresses
Emmanuel Legogie Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Emmanuel Legogie
Project Leader at Olympus Corporation of the Americas
Site Supervisor at WAPCO - W.A.Perera & Co. (pvt) Ltd
Key Account Manager at E'kabel
Technical Lead at Citi Bank
Project Manager QA at Citi Bank