Damlouie Valladolid

Damlouie Valladolid Email and Phone Number

Associate Director - Financial Crime Risk Management AML/CTPF @ SGV & Co.
capital, quezon city, philippines
Damlouie Valladolid's Location
Makati, National Capital Region, Philippines, Philippines
About Damlouie Valladolid

I have gained meaningful experience in the financial service industry for seven years and is currently employed in a professional services firm in the Philippines as an Anti Money Laundering Senior Associate. I am mainly involved in projects related to AML consulting/advisory services and trainings. I have experiences in data analytics, KYC, CDD, alerts review, policy reviews, independent assessment, conduct and development of institutional risk assessments, and AML/CTPF trainings.

Damlouie Valladolid's Current Company Details
SGV & Co.

Sgv & Co.

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Associate Director - Financial Crime Risk Management AML/CTPF
capital, quezon city, philippines
Website:
sgv.ph
Employees:
2118
Damlouie Valladolid Work Experience Details
  • Sgv & Co.
    Associate Director
    Sgv & Co. Sep 2024 - Present
    Makati, National Capital Region, Philippines
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  • Sgv & Co.
    Senior Associate
    Sgv & Co. Apr 2023 - Sep 2024
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  • Mastercard
    Analyst - Legal Compliance
    Mastercard Oct 2022 - Apr 2023
    Philippines
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  • Ing Business Shared Services B.V. Branch
    Kyc Investigations
    Ing Business Shared Services B.V. Branch Dec 2021 - Oct 2022
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  • Ing Business Shared Services B.V. Branch
    Esr Analyst
    Ing Business Shared Services B.V. Branch Aug 2021 - Dec 2021
    Philippines
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  • Ing Business Shared Services B.V. Branch
    Alert Handler
    Ing Business Shared Services B.V. Branch Apr 2021 - Aug 2021
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  • Sgv & Co.
    Anti-Money Laundering Associate
    Sgv & Co. Nov 2019 - Feb 2021
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  • Rizal Commercial Banking Corporation (Rcbc)
    Senior Service Associate
    Rizal Commercial Banking Corporation (Rcbc) Jul 2019 - Oct 2019
    Bataan, Central Luzon, Philippines
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  • Rizal Commercial Banking Corporation (Rcbc)
    Service Associate
    Rizal Commercial Banking Corporation (Rcbc) May 2018 - Jun 2019
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  • Rizal Commercial Banking Corporation (Rcbc)
    Operations Assistant
    Rizal Commercial Banking Corporation (Rcbc) Oct 2016 - Apr 2018
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  • Dynamic Multipurpose Cooperative
    Accounting Assistant
    Dynamic Multipurpose Cooperative Jun 2015 - Sep 2016
    Bataan, Central Luzon, Philippines

Damlouie Valladolid Education Details

Frequently Asked Questions about Damlouie Valladolid

What company does Damlouie Valladolid work for?

Damlouie Valladolid works for Sgv & Co.

What is Damlouie Valladolid's role at the current company?

Damlouie Valladolid's current role is Associate Director - Financial Crime Risk Management AML/CTPF.

What schools did Damlouie Valladolid attend?

Damlouie Valladolid attended Bataan Peninsula State University.

Who are Damlouie Valladolid's colleagues?

Damlouie Valladolid's colleagues are Lendie Natividad, Prince Adrian Pines, Anthony Prestoza, Gabriel Louis Noe Quimosing, Janyss Nadine Ganzon, Christian Joseph A. Eboña, Christian Pelino.

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