Mark Anthony Mina

Mark Anthony Mina Email and Phone Number

Risk Fraud/Compliance Analyst/KYC/EDD/OFAC Sanctions @ Remitly
seattle, washington, united states
Mark Anthony Mina's Location
Metro Manila, Philippines
Mark Anthony Mina's Contact Details

Mark Anthony Mina personal email

About Mark Anthony Mina

A multi skilled BPO veteran with 8 years of solid experience in Financial – Money Remittance accounts. Likewise, an experienced Fraud/Compliance Risk investigator with wide knowledge on handling KYC, EDD and OFAC Sanctions.

Mark Anthony Mina's Current Company Details
Remitly

Remitly

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Risk Fraud/Compliance Analyst/KYC/EDD/OFAC Sanctions
seattle, washington, united states
Website:
remitly.com
Employees:
858
Mark Anthony Mina Work Experience Details
  • Remitly
    Fraud Analyst
    Remitly May 2022 - Present
    Philippines
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  • Remitly
    Customer Success Associate
    Remitly Aug 2021 - May 2022
    National Capital Region, Philippines
    View
  • Tp-Link Technologies Co., Ltd
    Technical Support Specialist
    Tp-Link Technologies Co., Ltd Nov 2020 - Aug 2021
    Philippines
    View
  • Transfast
    Customer Service Representative / Quality Analyst
    Transfast Sep 2015 - Aug 2020
    View
  • Vxi Global Solutions, Llc
    Customer Service Representative
    Vxi Global Solutions, Llc Aug 2012 - Jul 2013
    Philippines
    Providing answers to customer's inquiry regarding the status of the money they transferred.
    View
  • Results Manila Inc.
    Customer Service Representative / Back Office Analyst
    Results Manila Inc. Mar 2011 - Jul 2012
    Pasig, National Capital Region, Philippines
    As a customer service representative, I am in charge at assisting customers in topping up their phone services, activating their new purchased phone and doing basic troubleshooting. As back office analyst, we handle escalated concerns mostly troubleshooting issues.
    View
  • One World Telecom
    Sales Representative
    One World Telecom Mar 2010 - Jan 2011
    Pasig, National Capital Region, Philippines
    Calling out mostly Overseas Filipino Workers in United States and offers them post paid long distance service by using a toll free access number.
  • Jollibee Group Of Companies
    Service Crew
    Jollibee Group Of Companies May 2008 - Nov 2008
    Philippines
    View

Mark Anthony Mina Education Details

  • Northeastern College
    Northeastern College
    Mass Communication/Media Studies

Frequently Asked Questions about Mark Anthony Mina

What company does Mark Anthony Mina work for?

Mark Anthony Mina works for Remitly

What is Mark Anthony Mina's role at the current company?

Mark Anthony Mina's current role is Risk Fraud/Compliance Analyst/KYC/EDD/OFAC Sanctions.

What is Mark Anthony Mina's email address?

Mark Anthony Mina's email address is ma****@****ail.com

What schools did Mark Anthony Mina attend?

Mark Anthony Mina attended Northeastern College.

Who are Mark Anthony Mina's colleagues?

Mark Anthony Mina's colleagues are Glady Ann Mengullo, Dean Antonio Mcelroy, Calvin Ramota, Kiana Van Waes, Sabina Frizell, Vinmar Tumalom, Esvalle Salgado.

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