Randolph Botterill
SVP, AML Group Manager at Citi | Bear, Delaware, United States
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
SVP, AML Group Manager at Citi in November 2024 to Present
VP, AML Team Lead at Citi in August 2015 to November 2024
Senior Compliance Officer at JPMorgan Chase & Co. in January 2015 to August 2015
AVP, AML Senior Investigations Officer at HSBC in December 2012 to January 2015
Senior Fraud Analyst at Bank of America in April 2010 to December 2012
Avionics Technician at United States Marine Corps in July 2004 to July 2009
Cashier at Kmart Corporation in March 2002 to May 2004
See more
See less
Wilmington University, Master of Business Administration (M.B.A.), January 2013 to January 2015
Wilmington University, Bachelor's Degree, January 2010 to January 2013
See more
See less
Risk Management
Financial Risk
Analysis
Credit
Fraud
Banking
Anti Money Laundering
Training
Accounting
Customer Service
AML
Financial Services
Microsoft Office
Leadership
Access
Operations Management
Analytics
Bank Secrecy Act
USA PATRIOT Act
Financial Analysis
Management
Microsoft Excel
Credit Cards
Outlook
PowerPoint
Reporting & Analysis
Quality Control
Microsoft Word
Team Leadership
Veterans
Internal Audit
Retail Banking
Finance
Operational Risk
KYC
Due Diligence
Credit Risk
Operational Risk Management
Risk Assessment
Commercial Banking
See more
See less
Discover more about CitiWhat is Randolph Botterill email address?
Email Randolph Botterill at [email protected], [email protected] and [email protected]. This email is the most updated Randolph Botterill's email found in 2026.
What is Randolph Botterill phone number?
Randolph Botterill phone number is 302-220-6004.
How to contact Randolph Botterill?
To contact Randolph Botterill send an email to [email protected], [email protected] or [email protected]. If you want to call Randolph Botterill try calling on 302-220-6004.
What company does Randolph Botterill work for?
Randolph Botterill works for Citi
What is Randolph Botterill's role at Citi?
Randolph Botterill is SVP, AML Group Manager
What industry does Randolph Botterill work in?
Randolph Botterill works in the Banking industry.
Randolph Botterill Email Addresses
Randolph Botterill Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Randolph Botterill
Director, Strategic Initiatives, Global Public Affairs at Citi
Head of Global Benefits and Wellness at Wayfair
VP - IT Business Unit Manager at Citi
Director, Wealth Planner at Citi
Head of Business Development/Strategy - Asset Based Lending at CIBC US
Business Relationship Manager at JPMorgan Chase & Co.
Vice President/Mortgage Banker at Stifel Bank & Trust
Executive Director, Commercialization at J.P. Morgan
Senior Vice President, Corporate Development and Global Head of M&A at Honeywell
VP/Director of Northern Operations at MKC - Mid Kansas Coop
Outreach Director, Senator Kyrsten Sinema (AZ) at United States Senate
Talent Acquisition Associate at MIRROR
Partner at Omicron Partners, LLC
VP, Product nVidia GRID at NVIDIA
Common Operating Picture Program Manager at U.S. Department of Homeland Security
Executive Vice President of Workforce Solutions and Clinical Services at Aya Healthcare
Director Of Front Office Operations at Royal Sonesta Boston
Director, Cyber Retail at Tokio Marine HCC
Orlando Area Director at Mission Increase Foundation
Co-Founder at Amsterdam Co. CoffeeHouse
Author at Gibbs Smith, Publisher
Director of External Relations, North America at McKinsey & Company
Host of Radio Show at American Patchwork & Quilting Magazine
Show more
Show less