Since 2015, Gina Woo Anonuevo has been working in Bancwest Corporation situated 87, 87. This professional is a qualified Chief Compliance Officer with over 29 years of work experience. According to Gina's resume and work profile, Gina has worked at more than eight companies with diverse backgrounds and got various skills. Gina attended school at the Pacific Coast Banking School from 2009 to 2011. Gina Woo Anonuevo can be found in Los Angeles, California – where this person is currently located. You can search for this expert's phone number and email. We can also provide you with additional contact information upon request.
Name variants:
Georgina Anonuevo,
Regina Anonuevo,
Virginia Anonuevo
Last updated May 11, 2024
Contact Information
Workplace
Chief Compliance Officer
Honolulu, HI
Industry
Financial Services, Nonclassifiable Establishments
Colleagues
Work History
Executive Vice President and Chief Compliance Officer
999 Bishop St, Honolulu, HI 96813
Executive Vice President & Chief Compliance Officer at First Hawaiian Bank
from Oct 2011
Business Tax Auditor
1 Dr Carlton B Goodlett Pl, San Francisco, CA
1994 — 1996
Education
2009 — 2011
from 1992
Occupations
Executive
Executive Vice President
Director of Quality Control
Auditor General
Vice President
Chief Executive
Compliance Manager
Comptroller and Auditor General
Financial Manager
Skills
Bank Secrecy Act
Financial Risk
Usa Patriot Act
Credit Risk
Banking
Operational Risk
Risk Management
Credit
Financial Analysis
Credit Analysis
Anti Money Laundering
Kyc
Ofac
Loans
Financial Institutions
Accounting
Commercial Lending
Internal Audit
Commercial Banking
Consumer Lending
Management
Financial Regulation
Enterprise Risk Management
Retail Banking
Operational Risk Management
FAQs about Gina Woo Anonuevo
What is the main profession of Gina Woo Anonuevo?
This professional's job is Executive Vice President and Chief Compliance Officer
What are the main profession of This professional?
These person's professions are Executive and Executive Vice President
Where is Gina Woo Anonuevo located?
The professional is currently located in Los Angeles, California.
Does Gina have the email address?
ga**@fhb.com is The expert's email address.
How many companies did Gina Woo Anonuevo work at?
The professional worked at eight jobs.
What education does Gina Woo Anonuevo have?
Gina studied at the Pacific Coast Banking School from 2009 to 2011.
What is the industry that Gina Woo Anonuevo is connected to?
This professional works in Banking industry.
Are there any special skills Gina Woo Anonuevo has?
Gina Woo Anonuevo has the following skills: Bank Secrecy Act, Financial Risk, Usa Patriot Act, Credit Risk, Banking, Operational Risk, Risk Management, Credit, Financial Analysis, and Credit Analysis.