Danielle Tobin
VerifiedAudit Director-KYC at Citi
- Charlotte, North Carolina, United States
- 1,954 people at Citi
- LinkedIn profile
Work history
Audit Director-KYC
Citi · Charlotte, North Carolina
Since July 2017 · 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 Danielle Tobin
What is Danielle's email address?
Danielle Tobin's business email is on file (domain citi.com). It was verified as deliverable. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Danielle's phone number?
A direct phone number for Danielle Tobin is on file. Create a free BuyRealClients account to reveal the number for 1 credit; new accounts include 25 free credits.
Where does Danielle work?
Danielle Tobin works at Citi as Audit Director-KYC, a role held since July 2017, and is based in Charlotte, North Carolina.