Irina Gousseinova

Irina Gousseinova: Email & Phone Number

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Strategic Remediation and Control Office, VP at Deutsche Bank|United States

Position:

Strategic Remediation and Control Office, VP at Deutsche Bank

Location:

United States

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Last updated: 2026-04-03
Updated: 2026-04-03

Found email addresses for Irina Gousseinova:

Business emails:
Personal emails:
****@treliant.com

Found phones for Irina Gousseinova:

+1-323-***-**37,
+1-520-***-**56
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Work Experience 19 years

Strategic Remediation and Control Office, VP at Deutsche Bank

Feb 2026 - Current

Compliance Testing Officer, Financial Crimes Compliance at Flagstar Bank

May 2025 - Feb 2026

Audit Leader (Director), Global Financial Crimes at Western Union

Mar 2020 - May 2021

Independent Consultant, Global Financial Crimes Lead at Treliant (Acquired by Huron - 2025)

Feb 2018 - Sep 2019

Audit AVP, Global Financial Crimes at MUFG

Jan 2015 - Jan 2018

Audit Manager, Global Financial Crimes at Morgan Stanley

May 2014 - Oct 2015

A. National Bank Examiner at Office of the Comptroller of the Currency

Jan 2007 - Jan 2013

Irina Gousseinova started working in 2007, then the employee has changed 6 companies and 6 jobs. On average, Irina Gousseinova works for one company for 2 years.

Their professional focus is 1 Lines of Defense, 3 Lines of Defense Implementation, and Anti-Bribery and Corruption / Foreign Corrupt Practices Act across 3 core areas.

Education

Bachelor of Business Administration at City University of New York, Zicklin School of Business

Graduate Certificate at Cornell University

Frequently Asked Questions

What is Irina Gousseinova's email address?

SignalHire found verified email addresses for Irina Gousseinova, both business and personal. Their business email is i***********a@db.com, and personal emails include ****@gmail.com, and ****@treliant.com.

What is Irina Gousseinova's phone number?

SignalHire found multiple verified phone numbers for Irina Gousseinova: +1-205-***-**98, +1-323-***-**37, and +1-520-***-**56.

How do I contact Irina Gousseinova at Deutsche Bank?

You can reach Irina Gousseinova through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Irina Gousseinova's professional background?

Irina Gousseinova has 19 years of professional experience. They have held roles including Compliance Testing Officer, Financial Crimes Compliance, Audit Leader (Director), Global Financial Crimes, and Independent Consultant, Global Financial Crimes Lead at companies such as Flagstar Bank, Western Union, and Treliant (Acquired by Huron - 2025). Their education includes Bachelor of Business Administration from City University of New York, Zicklin School of Business, and Graduate Certificate from Cornell University.

Is Irina Gousseinova's contact information up to date?

Yes. Irina Gousseinova's SignalHire profile was last updated on 3 April 2026, reflecting their current position as Strategic Remediation and Control Office, VP at Deutsche Bank in Frankfurt am Main, Hessen, Germany.

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