Aaron Yonac
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Aaron Yonac Email & Phone Number

Fraud Analyst / OFAC / EDD /KYC ,EKYC / Watchlist / Partner Success and Escalations. at Remitly
Location: Metro Manila, National Capital Region, Philippines 2 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Fraud Analyst / OFAC / EDD /KYC ,EKYC / Watchlist / Partner Success and Escalations.
Location
Metro Manila, National Capital Region, Philippines
Company size

Who is Aaron Yonac? Overview

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Quick answer

Aaron Yonac is listed as Fraud Analyst / OFAC / EDD /KYC ,EKYC / Watchlist / Partner Success and Escalations. at Remitly, a with 858 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Aaron Yonac.

Aaron Yonac previously worked as Partner success specialist at Remitly and Salesman at Diet Center. Aaron Yonac holds Bachelor Of Science Hotel And Restaurant Management, Hotel/Motel Administration/Management from National Teachers College.

Company email context

Email format at Remitly

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Remitly

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Profile bio

About Aaron Yonac

I am ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.RIs support operations by taking the path of least friction in protecting our customers. They ensure a strong process for risk management and governance on fraud prevention and control. They should have a good understanding of risk management. They are expected to be role models of Remitly's cultural values who are always finding ways to enhance the customer journey.Functional Competencies:Advanced soft skills and de-escalation skillsFast learning and adaptability skillsProcess improvement focusEffective time management skillsFlexibility and ability to work and learn independentlyWhat You'll Do:Review transactions and all available information to understand our customers while respecting all identities.Make customer-centric decisions and take the path of least friction to protect our customers.Observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks.Exhibit bias for action on observed patterns and trends, and be an owner by providing timely and accurate resolution based on customer and market needs.Identify suspicious activities and unusual patterns that could result in fraud including but not limited to AML issues and activities reported by other staff members.Contact customers and banking institutions to verify legitimate transactions and payment information.Communicate effectively, showing respect, genuine empathy, and careProperly document all interactions and findings via the organization's tools and platforms.Be data driven when presenting feedback and recommendations.Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behavior.Answer transferred calls from the Customer Service team regarding transactions currently on review or those that resulted in customer dissatisfaction due to the review process.Provide critical support as needed to handle escalations and process Risk Reviews.Partner and collaborate effectively with the rest of the Customer Success and Risk Operation Teams.Contribute and participate in continuous improvement projects aimed at improving operational processes.

Current workplace

Aaron Yonac's current company

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Remitly
Remitly
Fraud Analyst / OFAC / EDD /KYC ,EKYC / Watchlist / Partner Success and Escalations.
seattle, washington, united states
Website
Employees
858
AeroLeads page
2 roles

Aaron Yonac work experience

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Partner Success Specialist

Current
Jul 2019 - Present

Salesman

Current

Riyadh, Saudi Arabia

Dec 2013 - Present
Team & coworkers

Colleagues at Remitly

Other employees you can reach at remitly.com. View company contacts for 858 employees →

1 education record

Aaron Yonac education

  • National Teachers College
    National Teachers College
    Hotel/Motel Administration/Management
FAQ

Frequently asked questions about Aaron Yonac

Quick answers generated from the profile data available on this page.

What company does Aaron Yonac work for?

Aaron Yonac works for Remitly.

What is Aaron Yonac's role at Remitly?

Aaron Yonac is listed as Fraud Analyst / OFAC / EDD /KYC ,EKYC / Watchlist / Partner Success and Escalations. at Remitly.

Where is Aaron Yonac based?

Aaron Yonac is based in Metro Manila, National Capital Region, Philippines while working with Remitly.

What companies has Aaron Yonac worked for?

Aaron Yonac has worked for Remitly and Diet Center.

Who are Aaron Yonac's colleagues at Remitly?

Aaron Yonac's colleagues at Remitly include Jamie Ferrer, Amy S., Marvin Tumanguil, Rency Grace Salazar, and Donald Alvarado.

How can I contact Aaron Yonac?

You can use AeroLeads to view verified contact signals for Aaron Yonac at Remitly, including work email, phone, and LinkedIn data when available.

What schools did Aaron Yonac attend?

Aaron Yonac holds Bachelor Of Science Hotel And Restaurant Management, Hotel/Motel Administration/Management from National Teachers College.

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