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Mark Anthony Mina Email & Phone Number

Fraud Analyst at Remitly
Location: Metro Manila, Philippines 8 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Remitly
Role
Fraud Analyst
Location
Metro Manila, Philippines
Company size
858 employees

Who is Mark Anthony Mina? Overview

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Quick answer

Mark Anthony Mina is listed as Fraud Analyst at Remitly, a with 858 employees, based in Metro Manila, Philippines. AeroLeads shows a matched LinkedIn profile for Mark Anthony Mina.

Mark Anthony Mina previously worked as Customer Success Associate at Remitly and Technical Support Specialist at Tp-Link Technologies Co., Ltd. Mark Anthony Mina holds Bachelor Of Arts - Ba, Mass Communication/Media Studies from Northeastern College.

Company email context

Email format at Remitly

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Remitly

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Profile bio

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.

Current workplace

Mark Anthony Mina's current company

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Remitly
Remitly
Fraud Analyst
seattle, washington, united states
Website
remitly.com
Employees
858
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8 roles

Mark Anthony Mina work experience

A career timeline built from the work history available for this profile.

Fraud Analyst

Current
Remitly

Philippines

May 2022 - Present

Customer Success Associate

Remitly

National Capital Region, Philippines

Aug 2021 - May 2022

Customer Service Representative / Quality Analyst

Transfast
Sep 2015 - Aug 2020

Customer Service Representative

Vxi Global Solutions, Llc

Philippines

Providing answers to customer's inquiry regarding the status of the money they transferred.

Aug 2012 - Jul 2013

Customer Service Representative / Back Office Analyst

Results Manila Inc.

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.

Mar 2011 - Jul 2012

Sales Representative

One World Telecom

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.

Mar 2010 - Jan 2011
Team & coworkers

Colleagues at Remitly

Other employees you can reach at remitly.com. View company contacts for 858 employees →

JH Jennifer Hughes Fci (Ethics) Jennifer Hughes Fci (Ethics) Colleague at RemitlyIreland View → JB John B. John B. Colleague at RemitlyPhilippines View → MY Marie Yvette De Robles Marie Yvette De Robles Colleague at RemitlySeattle, Washington, United States View → CV Crystalline Vocal Crystalline Vocal Colleague at RemitlyMandaluyong, National Capital Region, Philippines View → FG Freddy Gonzalez Freddy Gonzalez Colleague at RemitlyManagua, Nicaragua View → MR Mariam Rojas Herrera Mariam Rojas Herrera Colleague at RemitlyManagua, Nicaragua View → PC Pio Carpina Jr Pio Carpina Jr Colleague at RemitlyMalabon, National Capital Region, Philippines View → SA Samir A. Samir A. Colleague at RemitlyBarranquilla, Atlántico, Colombia View → TK Tharnapa Kalisher Tharnapa Kalisher Colleague at RemitlyTel Aviv District, Israel View → EP Emanuel Pituch Emanuel Pituch Colleague at RemitlyGreater Seattle Area, United States View →
1 education record

Mark Anthony Mina education

  • Northeastern College
    Northeastern College
    Mass Communication/Media Studies
FAQ

Frequently asked questions about Mark Anthony Mina

Quick answers generated from the profile data available on this page.

What company does Mark Anthony Mina work for?

Mark Anthony Mina works for Remitly.

What is Mark Anthony Mina's role at Remitly?

Mark Anthony Mina is listed as Fraud Analyst at Remitly.

Where is Mark Anthony Mina based?

Mark Anthony Mina is based in Metro Manila, Philippines while working with Remitly.

What companies has Mark Anthony Mina worked for?

Mark Anthony Mina has worked for Remitly, Tp-Link Technologies Co., Ltd, Transfast, Vxi Global Solutions, Llc, and Results Manila Inc..

Who are Mark Anthony Mina's colleagues at Remitly?

Mark Anthony Mina's colleagues at Remitly include Jennifer Hughes Fci (Ethics), John B., Marie Yvette De Robles, Crystalline Vocal, and Freddy Gonzalez.

How can I contact Mark Anthony Mina?

You can use AeroLeads to view verified contact signals for Mark Anthony Mina at Remitly, including work email, phone, and LinkedIn data when available.

What schools did Mark Anthony Mina attend?

Mark Anthony Mina holds Bachelor Of Arts - Ba, Mass Communication/Media Studies from Northeastern College.

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