Myfanwy Bonilla Email & Phone Number
Staff Attorney and Director of Compliance @ Dover Federal Credit Union
Myfanwy Bonilla's Location
Wilmington, DE, US
Myfanwy Bonilla's Work
- Staff Attorney and Director of Compliance @ Dover Federal Credit Union
- VP and AML Exam and Audit Management and Advisory @ The Bancorp
- Vice President, AML Risk Manager @ The Bancorp
- Vice President, AML Program Manager @ M&T Bank
- Vice President, Corporate AML - BSA Risk Manager @ Wilmington Trust
- Vice President, Risk Management and Operations Administration @ Wilmington Trust
- Contract Attorney @ Wilmington Trust
- Vice President @ First Union
- Asst. Vice President and Trust Counsel @ Wilmington Trust
- Associate @ Potter Anderson & Corroon LLP
Myfanwy Bonilla's Education
- Swarthmore College
BA (Psychology)
- Villanova University Charles Widger School of Law
JD (Law)
Myfanwy Bonilla's Skills
- Compliance
- AML
- Contract Negotiation
- Risk Management
- Bank Secrecy Act
- Corporate Law
- KYC
- Fraud
- Risk Assessment
- Banking
Myfanwy Bonilla's Summary
Myfanwy Bonilla, based in Wilmington, DE, US, is currently a Staff Attorney and Director of Compliance at Dover Federal Credit Union, bringing experience from previous roles at The Bancorp, The Bancorp Bank, M&T Bank and Wilmington Trust. Myfanwy Bonilla holds a BA in Psychology @ Swarthmore College. With a robust skill set that includes Compliance, AML, Contract Negotiation, Risk Management, Bank Secrecy Act and more, Myfanwy Bonilla contributes valuable insights to the industry. Myfanwy Bonilla has 2 emails on RocketReach.
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Myfanwy Bonilla
Staff Attorney and Director of Compliance at Dover Federal Credit Union
Wilmington, DE, US22 -
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