Cynthia Galas's Location
San Francisco, CA, US
Cynthia Galas's Work
- Chief Compliance Officer @ PayQwick
- Manager - Head of BSA and AML and OFAC @ Golden 1 Credit Union
- AML, Financial Crimes Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Quality Control Team Lead @ Banco de la Nación Argentina
- Anti-Money Laundering Investigator @ Alma Bank
- BSA and AML Compliance Manager, LATAM and Americas @ Currencycloud
- Compliance AML Associate @ Rabobank
- Compliance Officer @ North Jersey Federal Credit Union
Cynthia Galas's Education
- Syracuse University - Martin J. Whitman School of Management
Master of Business Administration - MBA (Entrepreneurship/Entrepreneurial Studies)
2017 - 2019 - William Paterson University of New Jersey
Bachelor's Degree (Business Administration and Management, General)
2012 - 2015 - Passaic County Community College
Associate of Arts and Sciences (A.A.S.) (Criminal Justice/Safety Studies)
2002 - 2005
Cynthia Galas's Skills
- Banking
- Loans
- Credit
- Anti Money Laundering
- Management
- Risk Management
- Finance
- Training
- Leadership
- Retail Banking
Cynthia Galas's Summary
Cynthia Galas, based in San Francisco, CA, US, is currently a Chief Compliance Officer at PayQwick, bringing experience from previous roles at Golden 1 Credit Union, MUFG, Banco de la Nación Argentina and Alma Bank. Cynthia Galas holds a 2017 - 2019 Master of Business Administration - MBA in Entrepreneurship/Entrepreneurial Studies @ Syracuse University - Martin J. Whitman School of Management. With a robust skill set that includes Banking, Loans, Credit, Anti Money Laundering, Management and more, Cynthia Galas contributes valuable insights to the industry. Cynthia Galas has 2 emails and 1 mobile phone number on RocketReach.
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