Gina Woo Anonuevo
Chief Compliance Officer Chief Bsa Officer @First Hawaiian Bank
Honolulu County, HI, US
EMAILS
g••••••••@fhb.com
MOBILE NUMBERS
+15•••••••30
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WORK HISTORY
Oct 2011 — Present
Chief Compliance Officer Chief Bsa Officer @First Hawaiian Bank
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EDUCATION
N/A
California State University - East Bay
Bachelor of Business Administration - BBA, Accounting
1989 — 1992
California State University - East Bay
BS, Business-Accounting
2009 — 2011
Pacific Coast Banking School
Banking
SKILLS
Commercial LendingOperational RiskBankingLoansRisk ManagementFinancial InstitutionsInternal AuditCommercial BankingFinancial RiskConsumer LendingUSA Patriot ActKycAccountingCreditRetail BankingFinancial RegulationBank Secrecy ActOperational Risk ManagementManagementAnti Money LaunderingCredit RiskEnterprise Risk ManagementOfacFinancial AnalysisCredit Analysis
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