Lulite
Senior Vice President - Global AML Compliance at Citi | New York, New York, United States
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CEO & Managing Partner | Tevah Capital at Tevah Capital in July 2019 to Present
Sr. Executive Director - Risk Management at J.P. Morgan in February 2016 to June 2019
Senior Vice President - Global AML Compliance at Citi in July 2014 to February 2016
Vice President, Compliance Advisory at Citi in July 2013 to July 2014
Underwriting Risk & Management at Capital One in June 2011 to June 2013
Underwriting Risk Programs / New M&A Onboarding at Morgan Stanley in March 2010 to June 2011
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Texas A&M University, EMBA, November 2026
Capital One University, Lean and Six Sigma Certification, November 2026
Texas Tech University, BA, November 2026
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ESG & Sustainable Investment
Investment Banking
Fintech
Cybersecurity
Global Market Expansion
Enterprise Risk Management
Capital Markets
Corporate Governance
Policy Development
Anti-Money Laundering
Risk Governance
Financial Strategy
Global Markets
Executive Management
Management Consulting
Credit Risk Management
Strategic Leadership
Capital Markets
Portfolio Management
Capital Markets Advisory
financial strategy
Regulatory Compliance
Economic Analysis
Economic Impact
Corporate Governance
Big Data Analytics
Risk Analytics
Financial Inclusion
FinTech
Corporate Strategy
Public Affairs
Global Policy
Problem Solving
Strategic Communications
Public Policy
Governmental Affairs
External Relations
Strategic Planning
Strategy
Communication Training
Social Responsibility
Public Speaking
External Relationships
Corporate Social Responsibility
Team Building
Change Impact Analysis
Credit
Leadership
Loans
Mortgage Lending
Analysis
Risk Management
Underwriting
Business Strategy
Banking
Process Improvement
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Discover more about CitiWhat is Lulite email address?
Email Lulite at [email protected], [email protected] and [email protected]. This email is the most updated Lulite's email found in 2026.
What is Lulite phone number?
Lulite phone number is 9728980439.
How to contact Lulite?
To contact Lulite send an email to [email protected], [email protected] or [email protected]. If you want to call Lulite try calling on 9728980439. (updated on April 25, 2025)
What company does Lulite work for?
Lulite works for Citi
What is Lulite's role at Citi?
Lulite is Senior Vice President - Global AML Compliance
What industry does Lulite work in?
Lulite works in the Financial Services industry.
Lulite Email Addresses
Lulite Phone Numbers
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