Reena Pacao
AML Transaction Monitoring Senior Analyst@SeaBank Philippines, Inc. (A Rural Bank)
Nationality
Share
Summary
KYC | KYB | Compliance | Transaction Monitoring
Work experience
AML Transaction Monitoring Senior Analyst
SeaBank Philippines, Inc. (A Rural Bank)2024.02-Current(3 years)KYC / KYB Analyst
Payreto2020.10-2023.10(3 years)Customer Experience Associate
IntouchCX2018.08-2020.07(2 years)Customer Service Representative
TaskUs2017.02-2018.01(a year)
Educational experience
Dr. Yanga's Colleges Inc.
Bachelor of Science - BS, Marine Engineering (Undergrad)2013.01-2016.01(3 years)
Resume Search
Nationality
Job category
City or country
Sort by
Contact way
Membership will unlock the resume
Also view
