John Morada
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John Morada Email & Phone Number

Transaction Monitoring Officer | Anti-Money Laundering Specialist | Fraud Specialist | SAR Writing | Actimize
Location: Muntinlupa City, National Capital Region, Philippines 3 work roles 2 schools
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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.

Anti-Money Laundering Investigator

Mar 2023 - Jul 2024

Technical Support Specialist

Philippines

Technical Support Specialist for WellFargo Technology ConnectionQuality Assurance Analyst for Genpact LLC

Jan 2012 - Jun 2015
2 education records

John Morada education

Associate In Information Technology, Computer/Information Technology Administration And Management

Laguna State Polytechnic University - San Pablo City
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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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