Anti-Money Laundering Investigator
Mar 2023 - Jul 2024
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John Morada Email & Phone Number
Transaction Monitoring Officer | Anti-Money Laundering Specialist | Fraud Specialist | SAR Writing | Actimize
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 71%
Role
Transaction Monitoring Officer | Anti-Money Laundering Specialist | Fraud Specialist | SAR Writing | Actimize
Location
Muntinlupa City, National Capital Region, Philippines
Who is John Morada? Overview
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Quick answer
John Morada is listed as Transaction Monitoring Officer | Anti-Money Laundering Specialist | Fraud Specialist | SAR Writing | Actimize based in Muntinlupa City, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for John Morada.
John Morada previously worked as Anti-Money Laundering Investigator at Capital One and Coordinator at Capital One. John Morada holds Bachelor Of Science In Information Technology, Information Technology from Informatics International College.
Profile bio
About John Morada
Dedicated and adaptable Anti-Money Laundering Specialist with a diverse background in Fraud and Disputes Investigations, AML/BSA, KYC, SAR Writing and Industry Compliance. Proven ability to thrive in challenging environments, set to achieve goals and continuously seek growth opportunities.
3 roles
John Morada work experience
A career timeline built from the work history available for this profile.
Coordinator
Jun 2015 - Mar 2023
Technical Support Specialist
Technical Support Specialist for WellFargo Technology ConnectionQuality Assurance Analyst for Genpact LLC
Jan 2012 - Jun 2015
2 education records
John Morada education
Bachelor Of Science In Information Technology, Information Technology
Associate In Information Technology, Computer/Information Technology Administration And Management
Laguna State Polytechnic University - San Pablo City
FAQ
Frequently asked questions about John Morada
Quick answers generated from the profile data available on this page.
What is John Morada's role at their current company?
John Morada is listed as Transaction Monitoring Officer | Anti-Money Laundering Specialist | Fraud Specialist | SAR Writing | Actimize.
Where is John Morada based?
John Morada is based in Muntinlupa City, National Capital Region, Philippines.
What companies has John Morada worked for?
John Morada has worked for Capital One and Genpact.
How can I contact John Morada?
You can use AeroLeads to view verified contact signals for John Morada, including work email, phone, and LinkedIn data when available.
What schools did John Morada attend?
John Morada holds Bachelor Of Science In Information Technology, Information Technology from Informatics International College.
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