Kyc Analyst
Current
Jun 2024 - Present
AeroLeads people directory · profile
Jon Flores Email & Phone Number
Fraud Risk Investigator | AML Fraud Detection/Prevention | CTF/CFT | KYC | E-KYC | CDD | EDD | OFAC (Sanction/PEP) | Banking Disputes | Chargeback (TSYS/DCM/Visa Online) | Data Analysis
at
BUNCH
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Risk Investigator | AML Fraud Detection/Prevention | CTF/CFT | KYC | E-KYC | CDD | EDD | OFAC (Sanction/PEP) | Banking Disputes | Chargeback (TSYS/DCM/Visa Online) | Data Analysis
Location
Manila, National Capital Region, Philippines
Company size
Who is Jon Flores? Overview
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Quick answer
Jon Flores is listed as Fraud Risk Investigator | AML Fraud Detection/Prevention | CTF/CFT | KYC | E-KYC | CDD | EDD | OFAC (Sanction/PEP) | Banking Disputes | Chargeback (TSYS/DCM/Visa Online) | Data Analysis at BUNCH, a with 33 employees, based in Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Jon Flores.
Jon Flores previously worked as KYC Analyst at Bunch and Risk Analyst (Fraud/Policy/KYC/Watchlist) at Remitly. Jon Flores holds Associate Of Arts And Sciences - Aas from Icct Colleges Foundation, Inc..
Company email context
Email format at BUNCH
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BUNCH
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Profile bio
About Jon Flores
A goal-driven and proactive Fraud Analyst with experience in fraud prevention and investigation, seeking a challenging position to leverage my skills in identifying and mitigating fraud risks, conducting investigations, and collaborating with cross-functional teams to ensure compliance and minimize losses.
Current workplace
Jon Flores's current company
Company context helps verify the profile and gives searchers a useful next step.
Bunch
4 roles
Jon Flores work experience
A career timeline built from the work history available for this profile.
Risk Analyst (Fraud/Policy/Kyc/Watchlist)
Oct 2022 - Apr 2024
Banking Operations Specialist (Greendot Bank)
Mar 2021 - Sep 2022
Background Screening Specialist (Hireright)
Sep 2017 - Feb 2020
Team & coworkers
Colleagues at BUNCH
Other employees you can reach at meetbunch.com. View company contacts for 33 employees →
RP
Regine Paulo
Colleague at BunchMakati, National Capital Region, Philippines
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GJ
Georgie Jangalay
Colleague at BunchMetro Manila, National Capital Region, Philippines
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ES
Eric Sismaet
Colleague at BunchBaguio City, Cordillera Admin Region, Philippines
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KA
Kylee Ancheta
Colleague at BunchBatangas, Calabarzon, Philippines
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FR
Francisco Romualdez
Colleague at BunchTagaytay, Calabarzon, Philippines
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RC
Regulus Crisostomo
Colleague at BunchImus, Calabarzon, Philippines
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JR
John Rev Montales
Colleague at BunchPasay, National Capital Region, Philippines
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KL
Kyo Lyn
Colleague at BunchCủ Chi, Ho Chi Minh City, Vietnam, Viet Nam
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AG
Ace Garcia
Colleague at BunchNoveleta, Calabarzon, Philippines
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GJ
Georgie Jangalay
Colleague at BunchMuntinlupa City, National Capital Region, Philippines
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Regine Paulo
Colleague at BunchMakati, National Capital Region, Philippines
View →
GJ
Georgie Jangalay
Colleague at BunchMetro Manila, National Capital Region, Philippines
View →
ES
Eric Sismaet
Colleague at BunchBaguio City, Cordillera Admin Region, Philippines
View →
KA
Kylee Ancheta
Colleague at BunchBatangas, Calabarzon, Philippines
View →
FR
Francisco Romualdez
Colleague at BunchTagaytay, Calabarzon, Philippines
View →
RC
Regulus Crisostomo
Colleague at BunchImus, Calabarzon, Philippines
View →
JR
John Rev Montales
Colleague at BunchPasay, National Capital Region, Philippines
View →
KL
Kyo Lyn
Colleague at BunchCủ Chi, Ho Chi Minh City, Vietnam, Viet Nam
View →
AG
Ace Garcia
Colleague at BunchNoveleta, Calabarzon, Philippines
View →
GJ
Georgie Jangalay
Colleague at BunchMuntinlupa City, National Capital Region, Philippines
View →
1 education record
Jon Flores education
FAQ
Frequently asked questions about Jon Flores
Quick answers generated from the profile data available on this page.
What company does Jon Flores work for?
Jon Flores works for BUNCH.
What is Jon Flores's role at BUNCH?
Jon Flores is listed as Fraud Risk Investigator | AML Fraud Detection/Prevention | CTF/CFT | KYC | E-KYC | CDD | EDD | OFAC (Sanction/PEP) | Banking Disputes | Chargeback (TSYS/DCM/Visa Online) | Data Analysis at BUNCH.
Where is Jon Flores based?
Jon Flores is based in Manila, National Capital Region, Philippines while working with BUNCH.
What companies has Jon Flores worked for?
Jon Flores has worked for Bunch, Remitly, Ubiquity, and Teleperformance.
Who are Jon Flores's colleagues at BUNCH?
Jon Flores's colleagues at BUNCH include Regine Paulo, Georgie Jangalay, Eric Sismaet, Kylee Ancheta, and Francisco Romualdez.
How can I contact Jon Flores?
You can use AeroLeads to view verified contact signals for Jon Flores at BUNCH, including work email, phone, and LinkedIn data when available.
What schools did Jon Flores attend?
Jon Flores holds Associate Of Arts And Sciences - Aas from Icct Colleges Foundation, Inc..
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