Assistant Vice President | Senior Business Systems Analyst@ Axos Bank
New York, New York, United States
Christina Trinidad-manelski
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De La Salle University
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Tell me more about Christina Trinidad-manelski?
FlashIntel GPTChristina Trinidad-manelski is an experienced professional with 21.3 years of work experience in international relations, analysis, anti money laundering, compliance, aml, ofac, money transfers, project management, and budgets. She is currently the AVP of Third Party Risk at BofI Federal Bank in the United States. Christina has held various positions at Axos Bank, including Senior Bsa Analyst and Third Party Risk And Compliance Specialist. She also worked at Omnex Group as an Aml Compliance Analyst. Christina's expertise lies in the banking and financial services industry, with a focus on risk management and compliance.
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About
AVP, Third Party Risk at BofI Federal Bank
Work Experience
Assistant Vice President | Senior Business Systems Analyst
Avp, Third Party Risk And Compliance
Third Party Risk And Compliance Specialist
Bsa Analyst
Banking
Christina Trinidad-manelski's Professional Milestones
- Third Party Risk And Compliance Specialist (2016-08-01~2017-02-01): Implementing robust risk management strategies, safeguarding operations and ensuring regulatory compliance on all levels.
- Aml Compliance Analyst (2009-01-01~2014-04-01): Implementing robust AML compliance processes to optimize compliance across all departments.
Education
Master Of Business Administration,
Masters
1997-2001Skill
International Relations
Analysis
Anti Money Laundering
Compliance
Aml
Ofac
Money Transfers
Project Management
Budgets
Certification
Colleagues
Brent Haws
owner - west coast wall printing
Gregory Garrabrants
President | Chief Executive Officer
Uzair Dada
Founder | Chief Executive Officer
Heather McGann, CAP
Executive Assistant To Chief Executive Officer
Mark Yousif
Business Relationship Manager at Axos Bank / Business Owner
Other Named Christina Trinidad-manelski
Frequently asked questions
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Christina Trinidad-manelski's social media include: Linkedin,
Christina Trinidad-manelski works for Axos Bank
Christina Trinidad-manelski's role in Axos Bank is Assistant Vice President | Senior Business Systems Analyst
Christina Trinidad-manelski works in the industry of Banking
Christina Trinidad-manelski's colleagues are Brent Haws,Gregory Garrabrants,Uzair Dada
Christina Trinidad-manelski's latest job experience is Assistant Vice President | Senior Business Systems Analyst at Axos Bank
Christina Trinidad-manelski's latest education in De La Salle University
