Martin Cunningham Email & Phone Number

Director: Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

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Martin Cunningham Location

New York, NY, US

Martin Cunningham Work

2025 - now Director: Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
2001 - now Lieutenant Commander @ U.S. Navy Reserve
2018 - 2025 Global Head of AML Strategy @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

2016 - 2018 Global Head-Correspondant Banking Due Diligence; Regional Head - Business Intelligence @ Deutsche Bank
2013 - 2016 Regional Head, Financial Crime Intelligence @ Standard Chartered Bank
2011 - 2013 Deputy Team Chief, Counter Threat Finance @ USSOCOM
2009 - 2011 Counter Threat Finance Senior Analyst @ Booz Allen Hamilton
2004 - 2010 Owner @ Liberty Tax Service
2005 - 2007 Director, Working Capital Solutions Group @ PrimeRevenue
1997 - 2005 Commodities Trader @ Georgia-Pacific LLC
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Martin Cunningham Education

Georgia State University
1999 - 2003

Martin Cunningham Skills

Process Improvement
Strategic Planning
Team Leadership

Program Management
Business Development
Leadership
Team Building
Financial Analysis
Sales
Business Strategy

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Martin Cunningham Summary

Martin Cunningham, based in New York, NY, US, is currently a Director: Global Financial Crimes Division at MUFG. Martin Cunningham brings experience from previous roles at U.S. Navy Reserve, MUFG, Deutsche Bank and Standard Chartered Bank. Martin Cunningham holds a 1999 - 2003 Georgia State University. With a robust skill set that includes Process Improvement, Strategic Planning, Team Leadership, Program Management, Business Development and more. Martin Cunningham has 3 emails and 2 mobile phone numbers on RocketReach.

Martin Cunningham Emails

Found 3 emails

Martin Cunningham Phone Numbers

Found 5 phone numbers

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Others Named Martin Cunningham

Martin Cunningham

Director: Global Financial Crimes Division at MUFG

New York, NY, US
3
- bellsouth.net
- us.mufg.jp
- navy.mil
5
- +1 404-993-XXXX
- +49 69 9XXXX
- +1 620-200-XXXX
- +1 404-993-XXXX
- +1 347-331-XXXX
Martin Cunningham

Head of SHEQ at Maylim

Watford, GB
1
- maylim.co.uk

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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees

Michael Sugirin

Managing Director, Head of Global Corporate and Investment Banking at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

Jakarta, Jakarta, ID
2
- gmail.com
- yahoo.com
5+
- +62 21 2469XXXX
- +62 21 2250XXXX
- +62 878-8939-XXXX
- +62 21 2555XXXX
- +62 21 2250XXXX
- +1 201-675-XXXX
Sean Senior

Chief Financial Officer, Global Corporate and Investment Banking Asia Pacific at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

Balwyn, VIC, AU
2
- bigpond.com
- us.mufg.jp
1
- +61 437 369XXXX
Peter Sparks

CIO for Business Enablement Technology for the Americas at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

New York, NY, US
2
- jpmchase.com
- us.mufg.jp
3
- +1 203-355-XXXX
- +1 917-626-XXXX
- +1 203-862-XXXX

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