Carole McNaught
LikelyAML Compliance Officer at Citi
- Belfast, Northern Ireland, United Kingdom
- 1,954 people at Citi
- LinkedIn profile
Work history
AML Compliance Officer
Citi · Belfast, Northern Ireland
Since July 2015 · current role
Colleagues at Citi
- Fahad ShahFounderPlano, TexasNo emailPhone on file
- John DavidsonChief Compliance OfficerNew YorkEmail on fileNo phone
- Rajesh ParadkarChief Risk Officer, Managing Director, Citibank JapanTokyo, JapanEmail on fileNo phone
- Rajagopal SrinivasanCFOMiami, FloridaEmail on filePhone on file
- Leigh FeldmanManaging Director, Global Chief Privacy Officer and Head of Privacy and Information ComplianceNew YorkEmail on fileNo phone
- Monil PandyaCFO - Enterprise Risk & Information Security/ Anti Money Laundering/ Smart Automation/RoboticsNew YorkEmail on filePhone on file
- Daniel SilvaSecurities Services CSOTampa, FloridaEmail on filePhone on file
- Paul ChismarkSenior Vice President, Treasury CIO RiskNew YorkEmail on filePhone on file
Frequently asked questions about Carole McNaught
What is Carole's email address?
Carole McNaught's business email is on file (domain citigroup.com). It is pattern-matched (Likely), and credits are refunded if it bounces. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Carole's phone number?
We don't have a direct dial for Carole McNaught on file. The business email is the best way to reach Carole. Colleagues at Citi with direct dials are listed on the company page.
Where does Carole work?
Carole McNaught works at Citi as AML Compliance Officer, a role held since July 2015, and is based in Belfast, Northern Ireland.