Mina: Email & Phone Number

Opt-Out

Bitcoin FinCrimes Program Lead at Cash App|New York City Metropolitan Area, United States

Position:

Bitcoin FinCrimes Program Lead at Cash App

Location:

New York City Metropolitan Area, United States

View Mina's Email

Up to 10 free lookups. No credit card required.

Last updated: 2024-11-07

Updated: 2024-11-07

Found email addresses for Mina:

Business emails:

**@cash.app

Personal emails:

m***@yahoo.com,

****@njcourts.gov,

****@hotmail.com,

****@capitalone.com

Found phones for Mina:

+1-480-***-**19,

+1-870-***-**77

A different Mina?

Work Experience 19 years

Bitcoin FinCrimes Program Lead at Cash App

Apr 2021 - Current

Manager, Audits and Regulatory Exams at Capital One

Mar 2017 - Mar 2021

Manager, General Counsel’s Office at American Express

Sep 2013 - Mar 2017

Analyst, Financial Intelligence Unit – Analytics at American Express

Nov 2010 - Sep 2013

Law Clerk to the Honorable Vincent LeBlon – Civil Division at Superior Court of New Jersey

Sep 2009 - Sep 2010

Summer Associate – Summer Honors Program at U.S. Securities and Exchange Commission

May 2008 - Aug 2008

Legal Extern – Enforcement Division at FINRA

Sep 2007 - Dec 2007

Legal Extern at New Jersey Office of Administrative Law

May 2007 - Aug 2007

Mina started working in 2007, then the employee has changed 6 companies and 7 jobs. On average, Mina works for one company for 2 years 2 months.

Their professional focus is Anti Money Laundering, basel ii, and emerging payments across 3 core areas.

Education

Juris Doctor (J.D.) at Seton Hall University School of Law

Bachelor of Science (B.S.) at Rider University

Frequently Asked Questions

What is Mina's email address?

SignalHire found verified email addresses for Mina, both business and personal. Their business email is **@cash.app, and personal emails include m***@yahoo.com, ****@njcourts.gov, and ****@hotmail.com.

What is Mina's phone number?

SignalHire found multiple verified phone numbers for Mina: +1-480-***-**19, and +1-870-***-**77.

How do I contact Mina at Cash App?

You can reach Mina 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 Mina's professional background?

Mina has 19 years of professional experience. They have held roles including Manager, Audits and Regulatory Exams, Manager, General Counsel’s Office, and Analyst, Financial Intelligence Unit – Analytics at companies such as Capital One, American Express, and American Express. Their education includes Juris Doctor (J.D.) from Seton Hall University School of Law, and Bachelor of Science (B.S.) from Rider University.

Is Mina's contact information up to date?

Yes. Mina's SignalHire profile was last updated on 7 November 2024, reflecting their current position as Bitcoin FinCrimes Program Lead at Cash App in New York, NY, United States.

Mina Namesakes

Name

Company

Position

Mina

AYDAMED

Business Development Manager

Get contacts

Mina

GGHSS

Teacher

Get contacts

Mina

Bingham Arbitrage Rebate Services, Inc

Office Manager

Get contacts

See more profiles

Other employees at Cash App

Name

Company

Position

Gladys Murray

Cash App

Customer Success, Quality Management QA Analyst - Personal Banking

Get contacts

Christian Vigrass MS

Cash App

Voice of the Customer Strategist

Get contacts

Kat Rex

Cash App

Executive Assistant

Get contacts

Andrew

Cash App

Advocate Success Specialist

Get contacts

Tom Bente

Cash App

Dispute Operations Business Analyst

Get contacts

Stephen Barnowski

Cash App

KYC Analyst

Get contacts

Naoko Takeda

Cash App

Data Scientist

Get contacts

Sovanpich Soung

Cash App

Capcat

Get contacts

Brittany Cook

Cash App

Chat Agent

Get contacts

Ianfaber Cortes Hernandez

Cash App

Analista de riesgos

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.