Jennifer McGinn
SVP, Grc Office - Quality Control & Regulatory Closure @City National Bank
Chandler, AZ, US
EMAILS
j••••••••@cnb.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2024 — Present
SVP, Grc Office - Quality Control & Regulatory Closure @City National Bank
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Phoenix, AZ, US
EDUCATION
1987 — 1990
University of Iowa
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
SKILLS
Operational RiskFinancial RiskAmlRegulationsEnterprise Risk ManagementBank Secrecy ActFraudOperational Risk ManagementAnti Money LaunderingRisk AssessmentAuditingUSA Patriot ActComplianceGovernanceKycFinancial ServicesBankingRisk ManagementInternal AuditOfac
ABOUT JENNIFER MCGINN
Accomplished risk management executive with more than 30 years experience in financial services.
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