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Andrey Lopatko
Work history
Citi
Russia Chief country compliance officerCurrent (over 1 year)Citi
Turkey, Russia,Ukraine, Kazakhstan (TRUK) cluster AML head, Russia AMLCO, DirectorFeb 2020 - Mar 2024 (about 4 years)UniCredit Bank Russia
FVP, Head of AMLAug 2010 - Dec 2019 (over 9 years)UniCredit Bank Russia
Deputy Head of AMLApr 2007 - Aug 2010 (over 3 years)UniCredit Bank Russia
AML Compliance officerJan 2004 - Apr 2007 (over 3 years)
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Description
Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.
Company phone+12125591000
Company websitecitigroup.com
LocationNew York, New York, United States, 388 Greenwich Street
Market cap130B
Industryfinancial services
Employees210000
Founded at1812
Exchangenasdaq
SymbolC
Annual revenue9.2B
Retail locations501
Twittertwitter.com/Citi
LinkedInlinkedin.com/company/citi
Facebookfacebook.com/citi
Angellistangel.co/essar-steel-6
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