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Melissa Mcgarrell


Compliance AML KYC Analyst at Citi
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Melissa Mcgarrell's Contact Information

Email (work) ***************** citigroup.com
LinkedIn URL linkedin.com/in/melicen ell-968sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, New York
Last updated 2023-10-31
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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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Melissa Mcgarrell's current details

Current Title
Compliance AML KYC 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 Serviccen soredcen sor edcensored censoredc
Location
United States, New York
Experience (tracked since 2018)
▪ ce nsore experience at Citi
▪ c ensore experience as Compliance AML KYC Analyst
Work-life tracked since 2018
Melissa Mcgarrell had a total of X different roles since 2018


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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
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Citi

Melissa Mcgarrell's Work History
data available since 2018

  • 2022 (6 months)
    Citi
    United States
    Compliance AML KYC Analyst
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
  • 20XX (3+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (3+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (6 censor)
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  • 20XX (3+ censo)
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    https://linkedin.com/company/ccen isor
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Melissa Mcgarrell's Professional Experience


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Frequently asked questions

What company does Melissa Mcgarrell work for?
Melissa Mcgarrell is working for Citi
What is Melissa Mcgarrell's title at Citi?
Melissa's title is , Compliance AML KYC Analyst
What is Melissa Mcgarrell's Seniority at Citi?
Melissa Mcgarrell has been with Citi for 3+ years and is a normal employee
For how long is Melissa Mcgarrell working as a Compliance AML KYC Analyst?
Melissa Mcgarrell has 6 months experience as Compliance AML KYC Analyst.
What are Melissa Mcgarrell's functions as a Compliance AML KYC Analyst ?
Melissa Mcgarrell is responsible for Business Development, Qcensor edcensored censo
What is Melissa Mcgarrell's company phone number?
Melissa Mcgarrell's company phone number is +1 519-680-****
What is Melissa Mcgarrell's email contact?
Melissa Mcgarrell's email address is *****************@citigroup.com
Who are similar contacts like Melissa Mcgarrell ?
Some similar contacts are Carl Macmichael, Robert Baechler, Michael Cohen, Robert Mattessich, Anabela Silva and Sebastian Novero.

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