Leah De Guzman

Leah De Guzman Email and Phone Number

Senior Manager, Anti Money Laundering Compliance at City of Dreams Manila @ City of Dreams Manila
metro manila, philippines
Leah De Guzman's Location
Philippines, Philippines
About Leah De Guzman

Leah De Guzman is a Senior Manager, Anti Money Laundering Compliance at City of Dreams Manila at City of Dreams Manila. She possess expertise in hotel management, auditing, accounting, internal audit, hospitality industry and 4 more skills.

Leah De Guzman's Current Company Details
City of Dreams Manila

City Of Dreams Manila

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Senior Manager, Anti Money Laundering Compliance at City of Dreams Manila
metro manila, philippines
Employees:
2472
Leah De Guzman Work Experience Details
  • City Of Dreams Manila
    Senior Manager Aml Compliance
    City Of Dreams Manila Apr 2022 - Present
  • City Of Dreams Manila
    Anti Money Laundering Compliance Manager
    City Of Dreams Manila Dec 2017 - Apr 2022
  • City Of Dreams Manila
    Gaming Audit Assistant Manager
    City Of Dreams Manila May 2016 - Nov 2017
  • City Of Dreams Manila
    Gaming Audit Supervisor
    City Of Dreams Manila Sep 2015 - May 2016
  • City Of Dreams Manila
    Senior Gaming Auditor
    City Of Dreams Manila Jun 2014 - Aug 2015
  • Thunderbird Resorts
    Internal Auditor
    Thunderbird Resorts Dec 2013 - Jun 2014
  • Thunderbird Resorts
    Revenue Auditor
    Thunderbird Resorts May 2008 - Nov 2013
  • Home Development Mutual Fund (Pag-Ibig Fund)
    Accounts Analyst
    Home Development Mutual Fund (Pag-Ibig Fund) Apr 2005 - May 2008

Leah De Guzman Skills

Hotel Management Auditing Accounting Internal Audit Hospitality Industry Pre Opening Customer Service Hospitality Management Financial Reporting

Frequently Asked Questions about Leah De Guzman

What company does Leah De Guzman work for?

Leah De Guzman works for City Of Dreams Manila

What is Leah De Guzman's role at the current company?

Leah De Guzman's current role is Senior Manager, Anti Money Laundering Compliance at City of Dreams Manila.

What skills is Leah De Guzman known for?

Leah De Guzman has skills like Hotel Management, Auditing, Accounting, Internal Audit, Hospitality Industry, Pre Opening, Customer Service, Hospitality Management, Financial Reporting.

Who are Leah De Guzman's colleagues?

Leah De Guzman's colleagues are Mark L., Regine Guzman, Cristy Villanueva, Juben Jhon Camo, Joy Miranda, Apec Sta. Ana, Federico Uy.

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