Cathy Lafalce
VerifiedManaging Director, Global Head of AML for Markets & Securities Svcs, Corporate & Investment Banking at Citi
- New York, United States
- 1,954 people at Citi
- LinkedIn profile
Work history
Managing Director, Global Head of AML for Markets & Securities Svcs, Corporate & Investment Banking
Citi · New York
Since January 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 Cathy Lafalce
What is Cathy's email address?
Cathy Lafalce'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 Cathy's phone number?
A direct phone number for Cathy Lafalce is on file. Create a free BuyRealClients account to reveal the number for 1 credit; new accounts include 25 free credits.
Where does Cathy work?
Cathy Lafalce works at Citi as Managing Director, Global Head of AML for Markets & Securities Svcs, Corporate & Investment Banking, a role held since January 2015, and is based in New York.