Julia Pagallamman Email & Phone Number

Metro Manila, Philippines

1. Utilizing external databases and open-source intelligence to obtain pertinent information, conduct thorough research and document checks to analyze potential hazards related with money laundering and terrorism funding.2. Checking that organizations comply with AML requirements by confirming their business type. To do this, in-depth investigation and analysis were carried out in order to comprehend the businesses' operations, goals, and funding sources. (Unregulated financial companies, holding companies, cryptocurrency, and more).3. Ascertain that all customer due diligence documents are examined and matched with internal guidelines and legal specifications for corporate clients from the USA, UK, Australia, and the European Economic Area (EEA), guaranteeing adherence to national and international anti-money laundering (AML) ordinances.3. Conducts thorough investigation regarding Cryptocurrencies and trading

Antipolo, Calabarzon, Philippines

Assign housekeeping tasks, Create staffing schedules, Provide orientation and training, Offer high-quality customer service, Manage the inventory and order supplies, Issue supplies and equipment to staff, Hire new staff and recommend transfers, promotions and dismissals, Perform cleaning duties when there is a staff shortage, Establish standards and procedures for work, Attend staff meetings to discuss policies, and Examine and determine the need for repair and replacement

Manila, National Capital Region, Philippines

Philippines