Miguel Fontaiña

Miguel Fontaiña's email & phone

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US Data Management Regulatory Delivery Business Lead, CUSO Data Management at TD|United States

Position:

US Data Management Regulatory Delivery Business Lead, CUSO Data Management at TD

Location:

United States

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Last updated: 2026-03-31
Updated: 2026-03-31

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Work Experience 19 years

US Data Management Regulatory Delivery Business Lead, CUSO Data Management at TD

Jan 2025 - Current

Head of Strategic Relationships - Bureaus, CCUL at TD

Feb 2022 - Jan 2025

VP - Senior Lead Management Control Officer at Wells Fargo

May 2019 - Feb 2022

VP - Senior Systems Business Analyst at U.S. Bank

May 2017 - May 2019

AVP - Senior Compliance Analyst- AML/KYC at Citi

Sep 2015 - May 2017

Director of Operations / Compliance Officer at Express Enterprises Corp.

Mar 2007 - Aug 2015

Miguel Fontaiña started working in 2007, then the employee has changed 4 companies and 5 jobs. On average, Miguel Fontaiña works for one company for 3 years 2 months.

Education

Bachelor's degree at Berkeley College

Frequently Asked Questions

What is Miguel Fontaiña's minimum period of employment in the companies?

Miguel Fontaiña's minimum period of employment in various companies is 1 year 8 months.

What is Miguel Fontaiña's average duration of employment for different companies?

On average, Miguel Fontaiña works for one company for 3 years 7 months

What industries has Miguel Fontaiña worked in?

Miguel Fontaiña works in the Banking. Previously, Miguel Fontaiña worked in the Financial Services.

What positions has Miguel Fontaiña held before?

Previously, Miguel Fontaiña worked as a Head of Strategic Relationships - Bureaus, CCUL, and VP - Senior Lead Management Control Officer, and VP - Senior Systems Business Analyst, and AVP - Senior Compliance Analyst- AML/KYC, and Director of Operations / Compliance Officer.

How do I contact Miguel Fontaiña?

Miguel Fontaiña's phone number is +1-***-***-7303. Sign up to get contact details.

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