Angel Nguyen Email & Phone Number

Vice-President, E-Aml Ops and Fiu @ American Express

5 free lookups per month.
No credit card required.

Angel Nguyen's Location

New York, New York, United States

Angel Nguyen's Work

Vice-President, E-Aml Ops and Fiu @ American Express
Director of Investigations @ American Express
Senior Manager @ American Express

see more

Assistant District Attorney @ Manhattan District Attorney's Office
Assistant District Attorney @ Manhattan District Attorney
Intern @ Westchester County District Attorney's Office
Vice President, E Aml Operations and Fiu @ American Express

see less

Angel Nguyen's Education

Pace University School of Law
Doctor of Jurisprudence
1998 - 2001
University of Miami
1994 - 1998

Angel Nguyen's Skills

Fraud
AML
Internal Investigations

see more

Private Investigations
OFAC
Investigation
Litigation
Enforcement
Corporate Governance
Bank Secrecy Act

see less

Angel Nguyen's Summary

Angel Nguyen, based in New York, New York, United States, is currently a Vice-President, E-Aml Ops and Fiu at American Express, bringing experience from previous roles at American Express, New York County District Attorney's Office and Manhattan District Attorney. Angel Nguyen holds a 1998 - 2001 Doctor of Jurisprudence @ Pace University School of Law. With a robust skill set that includes Fraud, AML, Internal Investigations, Private Investigations, OFAC and more, Angel Nguyen contributes valuable insights to the industry.

Angel Nguyen Phone Number

Found 1 phone number:

914843XXXX

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Angel Nguyen you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Angel Nguyen

Angel Nguyen

Ambulatory Care Pharmacy Supervisor - Oncology and Infusion Services at Kaiser Permanente

California, United States

View
1
- kp.org
2
- 215519XXXX
- 714222XXXX
Angel Nguyen

VP of Marketing at Speakeasy Co.

Seattle, WA, US

View
3
- gmail.com
- mindgruve.com
- speakeasyco.com
2
- 858349XXXX
- 619757XXXX
Angel Nguyen

Financial Advisor at Morgan Stanley

California, United States

View
1
- morganstanley.com
Angel Nguyen

Director of Admissions, Marketing and Communication at Windermere Preparatory School

Orlando, FL, US

View
3
- lakemaryprep.com
- windermereprep.com
- aol.com
2
- 407346XXXX
- 415261XXXX
Angel Nguyen

Program Manager American Airlines Tech Ops at TEKsystems

Dallas, Texas, United States

View
2
- yahoo.com
- teksystems.com
3
- 214235XXXX
- 214235XXXX
- 469387XXXX
Angel Nguyen

Senior Accounting Manager at City of Atlanta

Union City, GA, US

View
2
- gmail.com
- atlantaga.gov
1
- 404952XXXX
Angel Nguyen

Intelex Product Lead, Quality Management at NOV

Houston, TX, US

View
1
- 832209XXXX
Angel Nguyen

Recruitment Manager at Strategic Alliance Business Group (SABG)

Madison, AL, US

View
2
- gmail.com
- sabg.com
2
- 256841XXXX
- 205493XXXX

View Similar Profiles

People Like Angel Nguyen

Marlo Manning

Sr. HR Consultant at Alpha-9 Oncology

Boston, MA, US

View
2
- hotmail.com
- alpha9tx.com
2
- 781582XXXX
- 617359XXXX
Cristin McArdle

Head Counsel, Oncology Business Unit at Takeda

Boston, MA, US

View
2
- gmail.com
- takedajobs.com
1
- 617595XXXX
Mike McAdam

Corporate Attorney, Technology Group at Goodwin

San Francisco, California, United States

View
4
- gmail.com
- lithium.com
- goodwinprocter.com
- demandtec.com
3
- 415504XXXX
- 415757XXXX
- 650868XXXX
Nathan Davis

Private Equity and M and A Partner at Latham & Watkins

Chicago, Illinois, United States

View
5+
- yahoo.com
- faegrebd.com
- target.com
- hotmail.com
- netscape.net
- lw.com
1
- 626201XXXX
Catherine Nampewo

Assistant General Counsel - Transactions at Fresenius Medical Care North America

Newton, Massachusetts, United States

View
2
- gmail.com
- fmc-ag.com
1
- 860930XXXX
Robert Brathwaite

Senior Vice President, Infrastructure & Security at Dotdash Meredith

New York, NY, US

View
5
- dotdash.com
- about.com
- hotmail.com
- about-inc.com
- gmail.com
5+
- 212204XXXX
- 212204XXXX
- 732316XXXX
- 204212XXXX
- 732525XXXX
- 212204XXXX
Ben Enerson

Vice President Legal Affairs at Theseus Pharmaceuticals

Boston, MA, US

View
5
- gmail.com
- modernatx.com
- finchtherapeutics.com
- sunovion.com
- theseusrx.com
3
- 617305XXXX
- 508787XXXX
- 978261XXXX
Thomas Moyer

Group Media Director at H/L Agency

San Francisco, CA, US

View
5+
- yahoo.com
- conversantmedia.com
- mediaplex.com
- kenshoo.com
- t-3.com
- trailblazers.com
- usfca.edu
- bankofthewest.com
- icrossing.com
- handlpartners.com
- ucsc.edu
4
- 415213XXXX
- 253377XXXX
- 212649XXXX
- 314454XXXX
Bill White

Managing Partner at VentureDNA

Lake Forest, IL, US

View
2
- lurieinvestments.com
- venturedna.com
1
- 312961XXXX
Danielle Sheer

Chief Legal and Trust Officer at Commvault

Boston, MA, US

View
4
- bottomline.com
- gmail.com
- commvault.com
- bidmc.harvard.edu
5+
- 305663XXXX
- 212728XXXX
- 518383XXXX
- 617587XXXX
- 212821XXXX
- 617587XXXX
Arthur Taylor

Vice President, Global Head of Compliance Investigations at PayPal

Phoenix, AZ, US

View
4
- americanexpress.com
- gmail.com
- paypal.com
- sbcglobal.net
5+
- 480584XXXX
- 623386XXXX
- 602305XXXX
- 602305XXXX
- 650218XXXX
- 313865XXXX

View Similar Profiles

Top American Express Employees

Mohammed Badi

Adjunct Faculty at American Express

New York, NY, US

View
2
- mbadi.com
- aexp.com
5+
- 917450XXXX
- 917623XXXX
- 650906XXXX
- 917783XXXX
- 917450XXXX
- 650323XXXX
Audrey Hendley

President, Global Travel and Lifestyle Services at American Express

New York, NY, US

View
3
- aexp.com
- americanexpress.com
- aol.com
5+
- 718416XXXX
- 801590XXXX
- 718806XXXX
- 212640XXXX
- 917446XXXX
- 718326XXXX
Denise Pickett

President, Global Services Group at American Express

New York, New York, United States

View
4
- verizon.net
- gmail.com
- americanexpress.com
- telus.com
3
- 757303XXXX
- 212233XXXX
- 973744XXXX
Glenda McNeal

Chief Partner Officer at American Express

New York, NY, US

View
3
- aexp.com
- americanexpress.com
- gmail.com
5
- 212640XXXX
- 973809XXXX
- 973896XXXX
- 212640XXXX
- 973632XXXX
Steve Squeri

Chairman and CEO at American Express

New York, NY, US

View
4
- aexp.com
- gmail.com
- americanexpress.com
- nyse.com
5+
- 908347XXXX
- 917362XXXX
- 212640XXXX
- 212656XXXX
- 212306XXXX
- 619281XXXX
Kevin Rothman

Chief Technology Counsel at American Express

New York, NY, US

View
3
- aexp.com
- americanexpress.com
- rothmania.com
3
- 415298XXXX
- 718522XXXX
- 917570XXXX
Christophe Le Caillec

Chief Financial Officer at American Express

New York, NY, US

View
2
- aexp.com
- gmail.com
3
- 44127321XXXX
- 44759512XXXX
- 3313090XXXX
Elizabeth Rutledge

Chief Marketing Officer at American Express

New York, NY, US

View
3
- americanexpress.com
- aexp.com
- ohl.com
5+
- 918335XXXX
- 212640XXXX
- 770286XXXX
- 212640XXXX
- 212619XXXX
- 212640XXXX
Kevin Tsang

Managing Director at American Express

New York, NY, US

View
5+
- stern.nyu.edu
- americanexpress.com
- rbccm.com
- aexp.com
- gmail.com
- newharbor.com
5
- 917509XXXX
- 212453XXXX
- 212453XXXX
- 646703XXXX
- 718261XXXX
John Hayes

Chief Marketing Officer at American Express

New York, NY, US

View
3
- americanexpress.com
- aexp.com
- american-equity.com
4
- 212640XXXX
- 212640XXXX
- 602470XXXX
- 212896XXXX
Noreen Dever

CFO Global Services Group at American Express

New York, NY, US

View
2
- gmail.com
- aexp.com
1
- 212248XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users