Mikhail Karataev

Q: What is Mikhail Karataev email address?

Email Mikhail Karataev at karataevnew@gmail.com and mikhail.karataev@citi.com.mx. This email is the most updated Mikhail Karataev's email found in 2026.

Q: How to contact Mikhail Karataev?

To contact Mikhail Karataev send an email to karataevnew@gmail.com or mikhail.karataev@citi.com.mx. If you want to call Mikhail Karataev try calling on +19547437475. (updated on April 27, 2025)

AML Compliance Analyst at Citi | Miami, Florida, United States

About Mikhail Karataev

Mikhail Karataev is a seasoned AML Compliance Analyst at Citi, bringing over 15 years of extensive experience in anti-money laundering, banking compliance, and regulatory risk management. In his current role, Mikhail plays a pivotal part in strengthening Citi’s AML framework by leading comprehensive reviews and investigations of suspicious account activities. His expertise in conducting detailed case analyses, documenting findings, and preparing high-quality case files ensures that Citi remains compliant with the Bank Secrecy Act, sanctions regulations, and other regulatory requirements. Mikhail’s proficiency in drafting and filing Suspicious Activity Reports (SARs) aligns with best practices in financial monitoring and CFT (Countering Financing of Terrorism), helping to mitigate financial crimes and safeguard national security.

Beyond his core responsibilities, Mikhail actively contributes to the development of risk models and compliance strategies that optimize regulatory risk management. His deep understanding of sanctions, AML/KYC procedures, and regulatory frameworks enables him to identify vulnerabilities and implement effective controls. Mikhail’s thought leadership is reflected in his articles published in ACAMS Today, American Banker, CEP, and The Banker, where he shares insights on AML trends, compliance innovations, and risk mitigation techniques. With over 20 international compliance conferences under his belt, he stays at the forefront of industry developments.

As a US Permanent Resident with an EB1 visa for extraordinary abilities in AML, Mikhail combines his scientific approach with practical project team management skills, contributing to Citi’s ongoing efforts to combat financial crimes and ensure regulatory adherence. His commitment to excellence and continuous learning make him a vital asset in the ever-evolving landscape of financial compliance.

Mikhail Karataev Work

AML Compliance Analyst at Citi in December 2024 to Present

Freelance financial crimes expert at Self-employed in March 2024 to January 2025

Senior KYC and Onboarding Manager at JSC Gazprombank in February 2021 to March 2024

Mikhail Karataev Education

Sochi State University, Diploma of Higher Education, October 2026

Conferences, October 2026

Mikhail Karataev Skills

Bank Secrecy Act

Criminal Investigations

Analytical Skills

About Mikhail Karataev's Current Company

Citi

Discover more about Citi

Frequently Asked Questions about Mikhail Karataev

What is Mikhail Karataev email address?

Email Mikhail Karataev at [email protected] and [email protected]. This email is the most updated Mikhail Karataev's email found in 2026.

What is Mikhail Karataev phone number?

Mikhail Karataev phone number is +19547437475.

How to contact Mikhail Karataev?

To contact Mikhail Karataev send an email to [email protected] or [email protected]. If you want to call Mikhail Karataev try calling on +19547437475. (updated on April 27, 2025)

What company does Mikhail Karataev work for?

Mikhail Karataev works for Citi

What is Mikhail Karataev's role at Citi?

Mikhail Karataev is AML Compliance Analyst

What industry does Mikhail Karataev work in?

Mikhail Karataev works in the Banking industry.