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https://www.zoominfo.com › Christina-Trinidad-manelski
Christina Trinidad Manelski has been working as a Assistant Vice President Financial Crimes Compliance Officer at Metropolitan
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For how long is Christina Trinidad manelski working as a AVP Financial Crimes Compliance Officer Christina Trinidad manelski has
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With over 12 years of work experience in the financial industry I am a seasoned compliance officer and auditor who is passionate
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Maintain a current knowledge of the Bank Secrecy Act and all related anti money laundering and OFAC regulations
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Currently acting as an interim Money Laundering Reporting Officer MLRO with proven track record in designing implementing and
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Money Laundering Reporting Officer MLRO and Compliance Officer with sound expertise in anti financial crime GRC general risk
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Compliance Specialist at Metropolitan Bank and Trust Company Karanasan Metrobank Edukasyon University of Makati
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Meet the executive leadership team at Metropolitan Commercial Bank MCB including our CEO President COO Executive Vice
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Financial Crime Compliance Experience Standard Chartered Bank Education Curtin University of Technology Location Brunei
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