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 @
- 2016 -2019 VP, Global Governance, Policy and Reporting For Financial Crime Risk Assurance @
- 2013 -2016 AVP - Senior Compliance Officer Control Review, Monitoring and Testing @
- 2010 -2013 AML Investigations Officer @
- 2007 -2010 Senior AML Investigator @
- 2006 -2007 Quality Analyst For Bank of New York Mellon @
- 2002 -2005 Assistant Cashier (Check and ACH Fraud) @
- 1997 -2002 Senior Exceptions Clerk @
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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