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Jun Bongat Location
San Francisco, CA, US
Jun Bongat Work
Examiner @ Consumer Financial Protection Bureau (June 2014 - September 2025)
Field Manager @ Consumer Financial Protection Bureau (June 2011 - May 2014)
Compliance Manager @ Xoom Global Money Transfer (November 2008 - May 2011)
Financial Examiner Supervisor @ (January 2005 - January 2008)
Jun Bongat Education
Golden Gate University
Masters (Finance)
2002-2004
University of Northern Colorado
Statistics and Operations Research
1993-1994
Bicol University
Bachelor of Science (B.S.) (Civil Engineering)
1977-1982
Jun Bongat Skills
AML
Analysis
Analytics
Anti Money Laundering
Auditing
Bank Secrecy Act
Banking
Compliance
Consumer Law
Consumer Lending
Consumer protection
Corporate Finance
Corporate Governance
Credit
Credit Analysis
Credit Cards
Credit Risk
Due Diligence
Enterprise Risk Management
Excel
Finance
Financial Analysis
Financial Institutions
Financial Regulation
Financial Reporting
Financial Risk
Financial Services
Government
Internal Audit
Internal Controls
Leadership
Loans
Management
Microsoft Excel
Mortgage Lending
OFAC
Operational Risk
Operational Risk Management
Payments
Policy
Portfolio Management
Program Management
Regulations
Retail Banking
Risk Assessment
Risk Management
Securities
USA PATRIOT Act
Vendor Management
Enterprise Risk
Jun Bongat Summary
Jun Bongat, based in San Francisco, CA, US, was previously a Examiner at Consumer Financial Protection Bureau. Jun Bongat brings experience from previous roles at Consumer Financial Protection Bureau, Xoom Global Money Transfer and Washington State Department of Financial Institutions. Jun Bongat holds a 2002 - 2004 Masters in Finance @ Golden Gate University. With a robust skill set that includes AML, Analysis, Analytics, Anti Money Laundering, Auditing and more. Jun Bongat has 1 mobile phone numbers on RocketReach.
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