Regina

Regina: Email & Phone Number

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Compliance Specialist at MUFG|New York, New York, United States

Position:

Compliance Specialist at MUFG

Location:

New York, New York, United States

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Last updated: 2025-03-18
Updated: 2025-03-18

Found email addresses for Regina:

Business emails:
Personal emails:
r***@aol.com,
****@sc.com

Found phones for Regina:

+1-623-***-**69,
+1-323-***-**44,
+1-520-***-**87
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Work Experience 18 years

Compliance Specialist at MUFG

Jan 2025 - Current

VP, Operations Control at Centennial Commercial Finance Group

Sep 2022 - Sep 2024

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 5 companies and 7 jobs. On average, Regina works for one company for 2 years 4 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

Frequently Asked Questions

SignalHire found verified email addresses for Regina, both business and personal. Their business email is **@mufg.jp, and personal emails include ****@yahoo.com, r***@aol.com, and ****@sc.com.
SignalHire found multiple verified phone numbers for Regina: +1-909-***-**15, +1-623-***-**69, and +1-323-***-**44.
You can reach Regina 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.
Regina has 18 years of professional experience. They have held roles including VP, Operations Control, AVP, KYC & Compliance Risk, and Associate Director at companies such as Centennial Commercial Finance Group, Industrial and Commercial Bank of China, and Standard Chartered. Their education includes Master of Arts (M.A.) from The City University of New York, and Bachelor's degree from The City University of New York.
Yes. Regina's SignalHire profile was last updated on 18 March 2025, reflecting their current position as Compliance Specialist at MUFG in Chiyoda-ku, Tokyo, Japan.

Regina Namesakes

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Regina
Pink Fox Web Design
Web Designer
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Regina
Independent Adjuster
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Regina
Ivoirium international trading Sarl
Office Assistant
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