Ann Lorraine Carreon
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Ann Lorraine Carreon Email & Phone Number

AML QA Manager at CIMB Bank Philippines
Location: Metro Manila, National Capital Region, Philippines 6 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
CIMB Bank Philippines
Role
AML QA Manager
Location
Metro Manila, National Capital Region, Philippines
Company size
125 employees

Who is Ann Lorraine Carreon? Overview

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Quick answer

Ann Lorraine Carreon is listed as AML QA Manager at CIMB Bank Philippines, a with 125 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Ann Lorraine Carreon.

Ann Lorraine Carreon previously worked as AML FIU Team Lead at Unionbank Of The Philippines and AML FIU Analyst at Citi. Ann Lorraine Carreon studied at Polytechnic University Of The Philippines.

Company email context

Email format at CIMB Bank Philippines

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CIMB Bank Philippines

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Profile bio

About Ann Lorraine Carreon

I am currently working in the field of AML Compliance and prior to that I have worked as the bank's contact center Sales Team Lead for almost three years. I have an experience in the field of Data Analysis for three years doing data reports, enhancements, interpretation and recommendations. I am well-organized and dedicated person with ability to work independently as an individual contributor or a team leader. Furthermore, i can communicate easily in English speaking and writing, which helps me to do my job more efficiently.

Current workplace

Ann Lorraine Carreon's current company

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CIMB Bank Philippines
Cimb Bank Philippines
AML QA Manager
manila, manila, philippines
Website
cimbbank.com.ph
Employees
125
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6 roles

Ann Lorraine Carreon work experience

A career timeline built from the work history available for this profile.

Aml Fiu Team Lead

Unionbank Of The Philippines

Develops, recommends and implements processes and controls to facilitate firms and business unit compliancej with Anti-Money Laundering (AML) rules and regulations. Monitors and analyzes transactions to confirm appropriateness of activities.

Aug 2021 - Aug 2024

Aml Fiu Analyst

Citi

Philippines

Develops, recommends and implements processes and controls to facilitate firms and business unit compliancej with Anti-Money Laundering (AML) rules and regulations. Monitors and analyzes transactions to confirm appropriateness of activities.

May 2021 - Jul 2021

Sales Team Lead

Citi

Philippines

Leads and develops a sales-centered banking team in ensuring Sales Plan numbers are met via Digital and Non-Digital Channels while managing a team of Sales Specialists to support the sales activities within the Core Contact Center Teams.

Oct 2018 - Apr 2021

O&T Mis Analyst

Citi

Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identified policy gaps and formulates policies, interprets data and make sound recommendations.

Jul 2015 - Sep 2018

O&T Citiphone Officer

Citi

Philippines

Responsible for executing day-to-day customer service activities, while ensuring adherence to the bank's policies and guidelines, in coordination with Customer Service function.

Jun 2014 - Jun 2015
Team & coworkers

Colleagues at CIMB Bank Philippines

Other employees you can reach at cimbbank.com.ph. View company contacts for 125 employees →

RD Rachel De Leon Rachel De Leon Colleague at Cimb Bank PhilippinesMakati, National Capital Region, Philippines View → RD Renzo De Guzman Renzo De Guzman Colleague at Cimb Bank PhilippinesValenzuela, National Capital Region, Philippines View → SP Smith Perez Smith Perez Colleague at Cimb Bank PhilippinesMetro Manila, National Capital Region, Philippines View → RA Ross Ann Sumera Ross Ann Sumera Colleague at Cimb Bank PhilippinesMetro Manila, National Capital Region, Philippines View → WC Waldemar Capulong Waldemar Capulong Colleague at Cimb Bank PhilippinesMetro Manila, National Capital Region, Philippines View → MR Malyn Rodes Malyn Rodes Colleague at Cimb Bank PhilippinesMetro Manila, National Capital Region, Philippines View → JL Jay Lemuel Bernardo Jay Lemuel Bernardo Colleague at Cimb Bank PhilippinesMetro Manila, National Capital Region, Philippines View → JG Joseph Garzon Joseph Garzon Colleague at Cimb Bank PhilippinesMetro Manila, National Capital Region, Philippines View → JA Janine Alyanna Aguirre Janine Alyanna Aguirre Colleague at Cimb Bank PhilippinesCentral Luzon, Philippines View → SD Suresh Dan Charan Suresh Dan Charan Suresh Dan Charan Suresh Dan Charan Colleague at Cimb Bank PhilippinesMandal, Rajasthan, India View →
1 education record

Ann Lorraine Carreon education

FAQ

Frequently asked questions about Ann Lorraine Carreon

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

What company does Ann Lorraine Carreon work for?

Ann Lorraine Carreon works for CIMB Bank Philippines.

What is Ann Lorraine Carreon's role at CIMB Bank Philippines?

Ann Lorraine Carreon is listed as AML QA Manager at CIMB Bank Philippines.

Where is Ann Lorraine Carreon based?

Ann Lorraine Carreon is based in Metro Manila, National Capital Region, Philippines while working with CIMB Bank Philippines.

What companies has Ann Lorraine Carreon worked for?

Ann Lorraine Carreon has worked for Cimb Bank Philippines, Unionbank Of The Philippines, and Citi.

Who are Ann Lorraine Carreon's colleagues at CIMB Bank Philippines?

Ann Lorraine Carreon's colleagues at CIMB Bank Philippines include Rachel De Leon, Renzo De Guzman, Smith Perez, Ross Ann Sumera, and Waldemar Capulong.

How can I contact Ann Lorraine Carreon?

You can use AeroLeads to view verified contact signals for Ann Lorraine Carreon at CIMB Bank Philippines, including work email, phone, and LinkedIn data when available.

What schools did Ann Lorraine Carreon attend?

Ann Lorraine Carreon studied at Polytechnic University Of The Philippines.

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