Joseph Ancheta

Branch Oversight Function Head - UAE & Bahrain

Joseph Ancheta, CAMS, CPA, is a seasoned professional currently serving as the Vice President - Branch Oversight Function Head at Citi. They previously held several roles at Citi, including AML Operations Team Lead and AML Operations Analyst. Before this, Joseph garnered extensive experience in auditing and compliance at multiple banks, such as Robinsons Bank Corporation and China Bank Savings. They hold a Bachelor of Science in Accountancy from Saint Louis University, earned in 2007.

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United Arab Emirates

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