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Robert Alonso Location
New York, NY, US
Robert Alonso Work
VP, Global Monitoring and Governance for Financial Crimes @ (July 2019 - Present)
VP, Global Governance, Policy and Reporting For Financial Crime Risk Assurance @ (February 2016 - January 2019)
AVP - Senior Compliance Officer Control Review, Monitoring and Testing @ (February 2013 - February 2016)
AML Investigations Officer @ (December 2010 - February 2013)
Senior AML Investigator @ (July 2007 - December 2010)
Quality Analyst For Bank of New York Mellon @ (October 2006 - July 2007)
Assistant Cashier (Check and ACH Fraud) @ (April 2002 - June 2005)
Senior Exceptions Clerk @ (February 1997 - March 2002)
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.
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