Gina Anonuevo Email & Phone Number
Chief Compliance Officer and Chief Bsa Officer @ First Hawaiian Bank
Gina Anonuevo's Location
Honolulu County, Hawaii, United States
Gina Anonuevo's Work
- Chief Compliance Officer and Chief Bsa Officer @ First Hawaiian Bank
- Chief Compliance Officer @ Bancwest Corporation
- General Auditor @ First Hawaiian Bank
- Commissioned Bank Examiner @ Federal Deposit Insurance Corporation (FDIC)
- Business Tax Auditor @ City and County of San Francisco
- Accounting Assistant @ Golden Gate Bridge, Highway and Transportation District
- Booth Manager @ Safeway
- Bank Examiner @ California Department of Health Care Services
Gina Anonuevo's Education
- Pacific Coast Banking School
(Banking)
2009 - 2011 Bachelor of Science (Business, Accounting)
1992- Cal State East Bay - College Of Business & Economics
Bachelor of Science (Business, Accounting)
1989 - 1992
Gina Anonuevo's Skills
- Bank Secrecy Act
- Financial Risk
- USA PATRIOT Act
- Credit Risk
- Banking
- Operational Risk
- Risk Management
- Credit
- Financial Analysis
- Credit Analysis
Gina Anonuevo's Summary
Gina Anonuevo, based in Honolulu County, Hawaii, United States, is currently a Chief Compliance Officer and Chief Bsa Officer at First Hawaiian Bank, bringing experience from previous roles at Bancwest Corporation, First Hawaiian Bank, Federal Deposit Insurance Corporation (Fdic) and City and County of San Francisco. Gina Anonuevo holds a 2009 - 2011 Pacific Coast Banking School. With a robust skill set that includes Bank Secrecy Act, Financial Risk, USA PATRIOT Act, Credit Risk, Banking and more, Gina Anonuevo contributes valuable insights to the industry. Gina Anonuevo has 1 email on RocketReach.
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