Nafisa: Email & Phone Number

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Compliance Manager at Private Company|Phoenix, Arizona, United States

Position:

Compliance Manager at Private Company

Location:

Phoenix, Arizona, United States

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Last updated: 2026-10-17

Updated: 2026-10-17

Found email addresses for Nafisa:

Business emails:

**@psypr.com

Personal emails:

****@deloitte.com,

n***@mufg.jp

Found phones for Nafisa:

+1-870-***-**59,

+1-520-***-**73,

+1-520-***-**06,

+1-323-***-**58

A different Nafisa?

Work Experience 9 years

Compliance Manager at Private Company

Jan 2026 - Current

Vice President, Policy Program Manager at City National Bank

Oct 2023 - Aug 2026

NASA Community College Aerospace Scholars (NCAS) at NASA - National Aeronautics and Space Administration

Aug 2023 - Feb 2024

Senior Audit Remediation Account Representative at MUFG

Oct 2020 - Sep 2023

Financial Crime Investigation Analyst at TruWest Credit Union

Jun 2020 - Aug 2020

Risk and Compliance Advisor at Deloitte

Jan 2019 - Jul 2020

Enhanced Due Diligence Analyst at Charles Schwab

Dec 2017 - Dec 2018

Nafisa started working in 2017, then the employee has changed 6 companies and 6 jobs. On average, Nafisa works for one company for 1 year 5 months.

Their professional focus is 2LOD KYC Audit, Account Management, and Account Remediation across 3 core areas.

Nafisa holds NASA L'SPACE MISSION CONCEPT ACADEMY and NASA Proposal Writing and Evaluation Experience (NPWEE) certifications.

Education

Doctor of Law at Charlotte School of Law

Bachelor's Degree at Georgia State University - J. Mack Robinson College of Business

Frequently Asked Questions

What is Nafisa's email address?

SignalHire found verified email addresses for Nafisa, both business and personal. Their business email is **@psypr.com, and personal emails include ****@deloitte.com, and n***@mufg.jp.

What is Nafisa's phone number?

SignalHire found multiple verified phone numbers for Nafisa: +1-870-***-**59, +1-520-***-**73, and +1-520-***-**06.

How do I contact Nafisa at Private Company?

You can reach Nafisa 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 Nafisa's professional background?

Nafisa has 9 years of professional experience. They have held roles including Vice President, Policy Program Manager, NASA Community College Aerospace Scholars (NCAS), and Senior Audit Remediation Account Representative at companies such as City National Bank, NASA - National Aeronautics and Space Administration, and MUFG. Their education includes Doctor of Law from Charlotte School of Law, and Bachelor's Degree from Georgia State University - J. Mack Robinson College of Business.

Is Nafisa's contact information up to date?

Yes. Nafisa's SignalHire profile was last updated on 17 October 2026, reflecting their current position as Compliance Manager at Private Company in London, United Kingdom.

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