Verified recordFinancial Services

Patrick Cuillo

Senior Vice President Compliance at Citi

Based in Tampa, United States

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Seniority

Vp

Department

Legal

Location

Tampa

Industry

Financial Services

Company size

190K

Contact information

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Email

1 credit

p•••••••@citigroup.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Patrick Cuillo

Patrick Cuillo is a Senior Vice President in the Compliance Department of Citi Private Bank. He joined the firm in April of 2018. He has nearly 19 years of varied Compliance experience, 10 of those years were in a leadership role. Mr. Cuillo has 24 years of total experience in the financial services industry. Mr. Cuillo has significant experience and expertise in numerous areas of compliance. While he has experience in a variety of topics, his areas of greatest expertise are as follows: advertising/ marketing, complex products, front office, advisory, AML, branch examination, exception reporting, and reviewing client complaints and regulatory inquiries. Mr. Cuillo was invited to speak at the FINRA National, Regional, and Advertising Conferences in the past as an industry representative.

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