#nameCompanyM

Mina's email & phone

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 email's:

Found phones for Mina:

Searching for Mina profiles
0% completed

A different Mina?

Sign up to search for other Mina's across our 850M+ professionals database

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.

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 minimum period of employment in the companies?

Mina's minimum period of employment in various companies is 3 months.

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

On average, Mina works for one company for 1 year 9 months

What industries has Mina worked in?

Mina works in the Computer Software. Previously, Mina worked in the Financial Services, and Judiciary.

What positions has Mina held before?

Previously, Mina worked as a Manager, Audits and Regulatory Exams, and Manager, General Counsel’s Office, and Analyst, Financial Intelligence Unit – Analytics, and Law Clerk to the Honorable Vincent LeBlon – Civil Division, and Summer Associate – Summer Honors Program.

How do I contact Mina?

Mina's phone number is +1-480-***-**19. Sign up to get contact details.

Who is the General Manager of the Cash App?

The General Manager of the Cash App is Brian Grassadonia

Mina Namesakes

Name
Company
Position
Hunt Companies, IncM
Director of Project Development
PwCM
Sr. DevOps / AWS Engineer

Other employees at Cash App

Name
Company
Position
Cash AppG
Associate Creative Director
Cash AppG
Customer Success, Quality Management QA Analyst - Personal Banking
Cash AppS
Complaint Operations External Response Lead
Cash AppC
Voice of the Customer Strategist
Cash AppK
Executive Assistant
Cash AppA
Advocate Success Specialist
Cash AppP
Manager Escalations Specialist
Cash AppT
Dispute Operations Business Analyst

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP