REGINA

REGINA: Email & Phone Number

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VP, Operations Control at Centennial Commercial Finance Group|New York, New York, United States

Position:

VP, Operations Control at Centennial Commercial Finance Group

Location:

New York, New York, United States

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Last updated: 2024-07-25
Updated: 2024-07-25

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Work Experience 18 years

VP, Operations Control at Centennial Commercial Finance Group

Sep 2022 - Current

AVP, KYC & Compliance Risk at Industrial and Commercial Bank of China

Aug 2021 - Sep 2022

Associate Director at Standard Chartered

Apr 2021 - Aug 2021

Middle Office Specialist Global Corporates at Standard Chartered

Sep 2018 - Apr 2021

CDD Specialist at Standard Chartered

Oct 2016 - Mar 2018

Store Supervisor at TD

Feb 2011 - Jul 2016

student at The City College of New York

Jan 2008 - Jan 2012

REGINA started working in 2008, then the employee has changed 4 companies and 6 jobs. On average, REGINA works for one company for 2 years 8 months.

Their professional focus is Adverse Media, analytical skills, and Banking across 3 core areas.

Education

Master of Arts (M.A.) at The City University of New York

Bachelor's degree at The City University of New York

REGINA Namesakes

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Regina
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Regina
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Regina Alvarez
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