Cheri Mcintosh
Compliance Analyst at MUFG | Dallas-Fort Worth Metroplex
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Compliance Analyst at MUFG in July 2023 to Present
KYC Analyst at Texas Capital Bank in January 2022 to May 2023
Anti-Money Laundering Analyst at PwC in September 2021 to January 2022
Associate at NTT DATA Services in June 2021 to September 2021
Data Management Assistant at United States Department of Defense in August 2018 to May 2021
KYC Quality Control Analyst at Chase in November 2012 to June 2017
See more
See less
Fayetteville State University, Bachelor of Science (B.S.)
See more
See less
Strong analytical thinking and problem solving skills.
Proficient with Microsoft Office and Quick Books systems.
Sound knowledge of principles of finance and accounting
Finance
Risk Analysis
Regulatory Compliance
Banking
Microsoft Office
Microsoft Excel
Microsoft Word
Organization Skills
Teamwork
Time Management
Leadership
Customer Service
Immense ability to perform complex numerical calculations.
In-depth knowledge of BSA, AML, OFAC, and other AML regulatory policies.
Microsoft PowerPoint
Microsoft Outlook
Microsoft Access
Anti Money Laundering
Sales
See more
See less
Discover more about MUFGWhat is Cheri Mcintosh email address?
Email Cheri Mcintosh at [email protected]. This email is the most updated Cheri Mcintosh's email found in 2026.
What is Cheri Mcintosh phone number?
Cheri Mcintosh phone number is 8325528383.
How to contact Cheri Mcintosh?
To contact Cheri Mcintosh send an email to [email protected]. If you want to call Cheri Mcintosh try calling on 8325528383. (updated on September 25, 2024)
What company does Cheri Mcintosh work for?
Cheri Mcintosh works for MUFG
What is Cheri Mcintosh's role at MUFG?
Cheri Mcintosh is Compliance Analyst
What industry does Cheri Mcintosh work in?
Cheri Mcintosh works in the Financial Services industry.
Cheri Mcintosh Email Addresses
Cheri Mcintosh Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Cheri Mcintosh
Data Scientist at Tencent
Information Processing Specialist at Orange County Sheriff's Department
Senior Software Developer at Apptium Technologies
VP, Risk Manager - Payment Operations at MUFG
Vice President at MUFG
Vice President, Risk Managment at MUFG
Director, Strategic Initiatives at MUFG in the Americas
Vice President, Structured Finance Group at MUFG
Vice President at MUFG
Vice President, Counsel at MUFG in the Americas
Director, Global Trade Finance at MUFG
Global Head of Compliance Operations Governance at MUFG
Managing Director-Premier Account Leader at Broadridge
Partner - Head of Business Development at RPY Innovations
Indirect Tax at VARO Energy
CEO / Founding Partner at 116 & West
Principal at Durango School District 9-R
It Core Services Director at Randolph Brooks Federal Credit Union
Sr. Manager - Corporate Services at Federated Hermes
Senior Statistician, Bristol Myers Squibb (formerly Celgene) at Bristol-Myers Squibb
Director - Human Resources (Field & Retail) at Foot Locker
Key Account Manager at Tetra Pak
Account Manager - Hardware and Software Engineering at Aerotek
Design Release Engineer at General Motors
Network Director at Partnership for the Future of Learning
cdl driver /site supervisor / dss trainer at united rentals
Senior Analyst - Sales Strategy & Operations at Elastic
Owner-CEO at Morningstar Homes, Inc.
Director Vendor Management at Amwins
Owner at McRae Construction Management, LLC
Vice President of Sales at Ridgeview Industries
at Self-employed | …
Account Manager | Senior Designer at Interior Office Solutions
Show more
Show less