Michelle Dominguez Email & Phone Number
Global Financial Crimes Compliance Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Michelle Dominguez's Location
Lewisville, TX, US
Michelle Dominguez's Work
- Global Financial Crimes Compliance Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Senior Vice President Compliance Assurance @ Citi
- Director Compliance Testing @ Santander Consumer USA
- Compliance Testing Manager @ Capital One
- Making Home Affordable Program - Compliance Examiner Manager @ Freddie Mac
- Fcpa Compliance Auditor @ Textron
- Senior Compliance Auditor @ Citizens
Michelle Dominguez's Education
- University of Rhode Island - College of Business Administration1998 - 2002
Michelle Dominguez's Skills
- Auditing
- Banking
- Anti Money Laundering
- Accounting
- Enterprise Risk Management
- Managerial Finance
- Financial Risk
- Finance
- Process Improvement
- Sarbanes Oxley
Michelle Dominguez's Summary
Michelle Dominguez, based in Lewisville, TX, US, is currently a Global Financial Crimes Compliance Division at Mufg in the Americas, bringing experience from previous roles at Citi, Santander Consumer Usa, Capital One and Freddie Mac. Michelle Dominguez holds a 1998 - 2002 University of Rhode Island - College of Business Administration. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Accounting, Enterprise Risk Management and more, Michelle Dominguez contributes valuable insights to the industry. Michelle Dominguez has 2 emails on RocketReach.
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