Chief Human Resources Officer
Gina Anonuevo
Gina Anonuevo - Chief Human Resources Officer at First Hawaiian Bank
Gina Anonuevo Work
Chief Compliance Officer and Chief BSA Officer
General Auditor
Gina Anonuevo Education
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2009 - 2011 Pacific Coast Banking School
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1989 - 1992 BS in Business-AccountingCalifornia State University - East Bay
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Bachelor of Business Administration - BBA in AccountingCalifornia State University - East Bay
Gina Anonuevo Skills
Professional EthicsPolicies & ProceduresFraud PreventionEthicsBusiness EthicsStrategic PlanningSetting Strategic DirectionInternal ControlsGovernance, Risk Management, and Compliance (GRC)Project ManagementLegal ComplianceTeamworkAnalytical SkillsRisk AssessmentFraud InvestigationsCompliance ManagementFinancial AuditsAuditingFinancial RegulationBank Secrecy ActAnti Money LaunderingUSA PATRIOT ActOFACInternal AuditFinancial RiskCredit RiskOperational RiskLoansCredit AnalysisKYCConsumer LendingFinancial InstitutionsAccountingBankingRisk ManagementCreditFinancial AnalysisManagementOperational Risk ManagementEnterprise Risk ManagementRetail BankingCommercial LendingCommercial BankingEnterprise Risk
Gina Anonuevo Contact Information
Work email
●●●●●●●●@company.com
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Personal email
●●●●●●●●@gmail.com
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Phone
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What company does Gina Anonuevo work for?
Gina Anonuevo currently works at First Hawaiian Bank.
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Gina Anonuevo's primary industry can often be inferred from their work experience and skills listed on this profile.
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Gina Anonuevo is based in or around Hawaii, United States.
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