Tashia P
AML Compliance Officer at Citi | Wilmington, 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
AML Compliance Officer at Citi in September 2021 to Present
Professional development at Career Break in July 2021 to September 2021
Senior Compliance Analyst-AML at SoFi in November 2019 to June 2021
Team Lead at eTeam (SoFi Contrator) in April 2019 to November 2019
Compliance Officer at JPMorgan Chase & Co. in May 2014 to March 2019
Senior Fraud Analyst at Bank of America in August 2012 to May 2014
Senior Fraud Analyst (Ecommere Fraud) at Bank of America in August 2008 to September 2010
See more
See less
Ralph R. McKee CTE High School, High School Diploma, July 2026
Delaware Technical Community College
See more
See less
Project Management
Fraud Analysis
Commercial Banking
Team Management
Analytical Skills
Team Leadership
Training
Time Management
Communication
Microsoft Office
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Organization Skills
Compliance Regulations
Computer Literacy
Compliance Management
See more
See less
Discover more about CitiWhat is Tashia P email address?
Email Tashia P at [email protected] and [email protected]. This email is the most updated Tashia P's email found in 2026.
What is Tashia P phone number?
Tashia P phone number is 3028369363 and 4433252896.
How to contact Tashia P?
To contact Tashia P send an email to [email protected] or [email protected]. If you want to call Tashia P try calling on 3028369363 and 4433252896. (updated on September 05, 2024)
What company does Tashia P work for?
Tashia P works for Citi
What is Tashia P's role at Citi?
Tashia P is AML Compliance Officer
What industry does Tashia P work in?
Tashia P works in the Financial Services industry.
Tashia P Email Addresses
Tashia P Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Tashia P
Senior Vice President Financial Reporting - SEC group at Citi
SVP, Global Operations and Technology Learning Development - Citi Learning at Citi
Vice President at Citi
Senior Vice President at Citi
Global Head of Services Digital Technology Reporting & Search Platforms at Citi
ECM Privates at Citi
VP, Production Support Servicing and Web Manager at Citi
Director at Citi
Coordinator / facilitator at Ga dept of ed
Learning And Development Specialist at Self Employed
Crime Analyst at San Diego County Sheriff
VP - Digital Fraud Policy at Citi
Vice President Operational Risk Manager at Citi
Vice President - Analytical Development and Quality Control at Inhibrx, Inc.
Chief of Staff & Director of Legal Ops at Lyft
Director of Quality at Cisco
Principal and Creative Director at Oulala! What an Event, LLC
Vice President of Construction at Optimum
SVP Finance Shared Services at Sonesta Hotels
Human Resources Generalist at Flex
Managing Director / Artistic Director at A. L. Efficacy Movement Inc
Sr Manager Facility/Regional Safety Health Environmental at Nestlé
Principal Owner at Resurrected Woodworks
Regional Sales Manager at Comcast Business
Columnist at Alaska magazine
Principal Scientist at Merck
President and CEO at AAA-The Auto Club Group
Senior Director of Learning and Development D2C - Global at Equifax
Principal System Engineer at Northrop Grumman
Principal Instructor & Positive Psychology Coach at www.Ecourses.MarcusMottley.com
Broker at Philadelphia Insurance Companies/ Valley Forge Insurance Brokerage
Sr. Manager, Growth Marketing & Campaigns at Informatica
VP of Sales at Concord Photo Engraving
Show more
Show less