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Latay Daniels


AVP, Senior AML Compliance Analyst at Citi
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Latay Daniels's Contact Information

LinkedIn URL linkedin.com/in/latacen cams-22sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, New York, New York
Last updated 2022-11-23
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Latay Daniels's current details

Current Title
AVP, Senior AML Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, New York, New York
Experience (tracked since 2007)
▪ c ensore experience at Citi
▪ ce nsore experience as AVP, Senior AML Compliance Analyst
Work-life tracked since 2007
Latay Daniels had a total of X different roles since 2007
Skills & Expertise
▪ AML
▪ Acensore
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    19 more skills ...


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Company "Citi"

Company name
Citi
Company size
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Stock Symbol
C @NYQ
Year Founded
1812
Website
http://www.citigroup.com
Linkedin Profile
https://linkedin.com/company/ccen isor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Mississauga
Full Company Profile
Citi

Latay Daniels's Work History
data available since 2007

  • 2022 (6 months)
    Citi
    United States
    AVP, Senior AML Compliance Analyst
    Financial Services and Banking
    Citi
    https://linkedin.com/company/citi
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    https://linkedin.com/company/carvcen -savingsor
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Latay Daniels's Professional Experience


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Latay Daniels's Education

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Frequently asked questions

What company does Latay Daniels work for?
Latay Daniels is working for Citi
What is Latay Daniels's title at Citi?
Latay's title is , AVP, Senior AML Compliance Analyst
What is Latay Daniels's Seniority at Citi?
Latay Daniels has been with Citi for 6 months and is a normal employee
For how long is Latay Daniels working as a AVP, Senior AML Compliance Analyst?
Latay Daniels has 3+ years experience as AVP, Senior AML Compliance Analyst.
What are Latay Daniels's functions as a AVP, Senior AML Compliance Analyst ?
Latay Daniels is responsible for Business Development, Qcensor edcensored censo
What is Latay Daniels's company phone number?
Latay Daniels's company phone number is +1 519-680-****
Which education does Latay Daniels have?
Latay Daniels has a Bachelor degree from Lcensor edcensored.
Who are similar contacts like Latay Daniels ?
Some similar contacts are Dan Savitt, Mark Wilson, Kirtan Stoute, Matteo S., Mari Schatz and Jinquan/Jerry Gu.

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