Mina

Mina: Email & Phone Number

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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

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Last updated: 2024-11-07
Updated: 2024-11-07

Found email addresses for Mina:

Business emails:
Personal emails:
****@njcourts.gov,
****@hotmail.com,
****@capitalone.com

Found phones for Mina:

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

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