Reena April Mariñas - Lumba

Vice President - Head of Financial Intelligence Unit

Metro Manila, National Capital Region, Philippines

About

Experience

  • Vice President - Financial Intelligence Unit Head at UnionBank of the Philippines
    Aug 2022 - Present · 3 yrs 11 mos

  • Vice President, KYC Operations at Citi
    Feb 2020 - Aug 2022 · 2 yrs 7 mos

  • HSBC Global Banking and Markets (13 yrs 1 mo)
    • Manager - HSS Global Custody Fund of Funds Reconciliations
      Jul 2017 - Feb 2020 · 2 yrs 8 mos

    • Manager - HSS Global Custody Cash Processing
      Jul 2016 - Jul 2017 · 1 yr 1 mo

    • Manager-KYCS Process and Change
      Mar 2014 - Jul 2016 · 2 yrs 5 mos

  • Inbound Sales Representative at People Support Philippines
    Jul 2005 - Dec 2006 · 1 yr 6 mos