John Marchiel

Director at Citi

Role: Director at Citi
Location: New York, NY, US
LinkedIn followers: 500 followers

View LinkedIn profile

About John Marchiel

Accomplished Compliance Officer well versed in consumer banking laws and regulations.…

Experience

Director
Citi
Apr 2013 — Present · New York, NY, US

Skills

Financial Regulation
Ofac
Bank Secrecy Act
Operational Risk Management
Retail Banking
Financial Services
Corporate Governance
Loans
USA Patriot Act
Depository Operations
Financial Risk
Operational Risk
Credit
Consumer Lending
Management
Admitted to Practice
Banking
Kyc
Risk Management
Fraud
Anti Money Laundering
Securities
Aml

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
j••••••••@citi.com
Personal email
•••••@•••••.com
Direct dial
+15•••••••59

Unlock verified contacts

Free to start · No credit card required

Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.