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Chris Mchugh

BIN Partnership Compliance Unit Team Lead

Birmingham, Alabama

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Work:
Employment History of Chris Mchugh

Regions Financial Corporation

BIN Partnership Compliance Unit Team Lead

Regions Financial Corporation

SVP - Operational Risk Management - Corporate Banking

SunTrust Bank

Wholesale BSA and AML Team Leader

Regions Financial Corporation

SVP BSA and AML and OFAC Operations; EDD Team Leader

Regions Financial Corporation

SVP Financial Crimes Risk Management - Oversight and Outreach

Schools:
Schools Attended by Chris Mchugh

Graduate School of Banking at LSU

MBA

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Others that have worked at the same companies
Randy Brandon
Senior Director at regions.com
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Commercial Account Executive at regions.com
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Branch Sales Manager at regions.com
Jon Goldberg
SVP and Deputy Director Financial Crimes Compliance at suntrust.com
Desarie Lowe
suntrust.com
John Mccaa
Business Rules Management Group - Manager at suntrust.com