Robert Alonso Email & Phone Number

VP, Global Monitoring and Governance for Financial Crimes @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

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Robert Alonso Location

New York, NY, US

Robert Alonso Work

2019 - now VP, Global Monitoring and Governance for Financial Crimes @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
2016 - 2019 VP, Global Governance, Policy and Reporting For Financial Crime Risk Assurance @ HSBC
2013 - 2016 AVP - Senior Compliance Officer Control Review, Monitoring and Testing @ HSBC

2010 - 2013 AML Investigations Officer @ HSBC
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2007 - 2010 Senior AML Investigator @ Capital One
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2006 - 2007 Quality Analyst For Bank of New York Mellon @ Atrium
2002 - 2005 Assistant Cashier (Check and ACH Fraud) @ Amalgamated Bank
1997 - 2002 Senior Exceptions Clerk @ JPMorgan Chase & Co.

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Robert Alonso Education

Utica College
Master of Science (Management)

Robert Alonso Summary

Robert Alonso, based in New York, NY, US, is currently a VP, Global Monitoring and Governance for Financial Crimes at MUFG. Robert Alonso brings experience from previous roles at HSBC and Capital One. Robert Alonso holds a Master of Science in Management @ Utica College. Robert Alonso has 1 emails and 1 mobile phone numbers on RocketReach.

Robert Alonso Emails

Found 1 emails

@us.mufg.jp

Robert Alonso Phone Numbers

Found 2 phone numbers

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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees

Beate Zwijnenberg

COO at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

Amsterdam, NH, NL
1
- hotmail.com
2
- +31 6 5065XXXX
- +31 6 5065XXXX
Craig Gardner

President and Principal Officer at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

Toronto, ON, CA
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- gmail.com
1
- +1 251-298-XXXX
Tony Syson

Chief Financial Officer for EMEA and International Securities, Managing Director at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

London, England, GB
1
- hotmail.com
1
- +44 7739 71XXXX
Mark Thumser

Chief Financial Officer, MUFG Americas at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

New York, NY, US
3
- us.mufg.jp
- yahoo.com
- hotmail.com
5+
- +1 917-532-XXXX
- +1 914-834-XXXX
- +1 813-558-XXXX
- +1 212-270-XXXX
- +1 813-558-XXXX
- +1 212-782-XXXX
Paulo Souza

CIO Brazil at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

State of São Paulo, Brazil
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- gmail.com
- br.mufg.jp
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- +55 11 98919-XXXX
- +55 11 96682-XXXX
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