Christina Rea's Location
New York, NY, US
Christina Rea's Work
- Chief Executive Officer @ RayCor Consulting
- Chief Compliance Officer @ HUMBL
- Owner and Principal Consultant @ CR Compliance Consulting
- Chief Compliance Officer @ Binance.US
- Global Head of AML @ Uphold Inc.
- Chief Compliance Officer @ Velocity Markets Inc.
- Chief Legal and Compliance Officer @ Mphasis
- Deputy Chief Legal and Compliance Officer @ Mphasis
- AVP, AML Operations Manager @ HSBC
- Senior Consultant, Anti-Money Laundering (AML) @ Navigant
Christina Rea's Education
- Suffolk University Law School
JD (Law)
2005 - 2009 - Bentley University
Bachelor's (Finance)
2001 - 2004
Christina Rea's Skills
- Due Diligence
- Financial Risk
- Legal Research
- AML
- Legal Writing
- Financial Services
- Finance
- Analysis
- Litigation Support
- Financial Analysis
Christina Rea's Summary
Christina Rea, based in New York, NY, US, is currently a Chief Executive Officer at RayCor Consulting, bringing experience from previous roles at HUMBL LLC, CR Compliance Consulting, Binance.US and Uphold Inc.. Christina Rea holds a 2005 - 2009 JD in Law @ Suffolk University Law School. With a robust skill set that includes Due Diligence, Financial Risk, Legal Research, AML, Legal Writing and more, Christina Rea contributes valuable insights to the industry. Christina Rea has 5 emails on RocketReach.
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