REGINA

REGINA's email & phone

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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.

Education

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

Bachelor's degree at The City University of New York

Frequently Asked Questions

What is REGINA's minimum period of employment in the companies?

REGINA's minimum period of employment in various companies is 4 months.

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

On average, REGINA works for one company for 2 years 6 months

What industries has REGINA worked in?

REGINA works in the Banking. Previously, REGINA worked in the Higher Education.

What positions has REGINA held before?

Previously, REGINA worked as a AVP, KYC & Compliance Risk, and Associate Director, and Middle Office Specialist Global Corporates, and CDD Specialist, and Store Supervisor.

How do I contact REGINA?

REGINA's phone number is +1-***-***-5604. Sign up to get contact details.

Who is the President/CEO/Director of the Centennial Commercial Finance Group?

The President/CEO/Director of the Centennial Commercial Finance Group is Tanu Zahir

REGINA Namesakes

Name
Company
Position
Regina
Magnolia Creek Nursing And Rehabilitation
Business Office Manager/Human Resource
Regina
Customer Service Representative

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