Donna Garfine
LikelyAML Compliance Officer at Citi
- New York, United States
- 1,954 people at Citi
- LinkedIn profile
Work history
AML Compliance Officer
Citi · New York
Current role · start date not on file
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 Donna Garfine
What is Donna's email address?
Donna Garfine'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 Donna's phone number?
We don't have a direct dial for Donna Garfine on file. The business email is the best way to reach Donna. Colleagues at Citi with direct dials are listed on the company page.
Where does Donna work?
Donna Garfine works at Citi as AML Compliance Officer, and is based in New York.