Gina Anonuevo's Location
Hawaii, United States
Gina Anonuevo's Work
Gina Anonuevo's Education
Gina Anonuevo's Skills
Gina Anonuevo's Summary
Gina Anonuevo, based in Hawaii, United States, is currently a Chief Compliance Officer and Chief BSA Officer at First Hawaiian Bank, bringing experience from previous roles at First Hawaiian Bank, Bancwest Corporation, FDIC and California Department of Financial Institutions. Gina Anonuevo holds a 2009 - 2011 Pacific Coast Banking School. With a robust skill set that includes Financial Regulation, Bank Secrecy Act, Anti Money Laundering, USA PATRIOT Act, OFAC and more, Gina Anonuevo contributes valuable insights to the industry. Gina Anonuevo has 4 emails and 1 mobile phone number on RocketReach.