Todd Siegfried is currently the VP KYC Wealth Operations Lead at Citi in Tampa, Florida, a position held since 2025. Previously, they served as a KYC Compliance Analyst Senior at USAA from 2021 to 2025, and have extensive experience in investigations and compliance, having worked at institutions including Raymond James, Bank OZK, and the State of Pennsylvania Office of Inspector General. Todd began their career in collections at Dauphin Deposit Bank and held various investigative roles throughout their professional journey. They earned a Bachelor of Science in Public Policy from Penn State University, graduating in 1989.
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