Nicholas Castelli

Citigroup

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Nicholas Castelli

Anti-Money Laundering Compliance Senior Analyst, AVP

Nicholas Castelli is a detail-oriented and highly organized AML Compliance Senior Analyst at Citi, where they focus on anti-money laundering compliance. Previously, they held roles as a Project Intermediate Analyst and Securities & Derivatives Associate Analyst, demonstrating leadership in project management and expertise in financial transactions. Nicholas earned a Bachelor’s of Science in Business Administration with a concentration in Finance from the University of Central Florida in 2022. They bring a strong work ethic and a passion for learning to the financial services industry.

Location

Tampa, United States

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