McAaron Ketor-Tay
Senior Compliance Analyst - Fiu Aml Investigations at Citi
Based in Bear, United States
7-day free trial · no credit card
Seniority
Staff
Department
Other
Location
Bear
Industry
Financial Services
Company size
190K
Contact information
Reveal McAaron's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@citigroup.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About McAaron Ketor-Tay
McAaron Ketor-Tay holds CAMS and CAFP certificates from ACAMS and ABA respectively; and a BSc Business Management from Wilmington University. McAaron currently is employed in the AML investigations field. He has worked in the I.T industry and the Banking industry.
Decision-makers
Other people at Citi
- TNStaff
Travis Nurse
Premier Lending · Other
- SCOther
Sam Chan
Director, Head of Digital Fx Sales, Asia North and Australia · Other
- JBOther
Joseph Brandon
Vice President - Recruiting Lead - Us Personal Banking - Mortgage · Other
- ECVp
Eduardo Cervantez
Vice President, Financial Solutions - Capital Forecasting and Analytics · Other
- FMVp
Ferdinand Magnayon
AVP - Icg Credit Portfolio · Other
Build a list of verified contacts at Citi
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like McAaron
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime