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Ma. Monique Gonzales Email & Phone Number

Risk Investigator at Remitly (KYC | AML | EDD | OFAC) at Remitly
Location: Antipolo, Calabarzon, Philippines 2 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Remitly
Role
Risk Investigator at Remitly (KYC | AML | EDD | OFAC)
Location
Antipolo, Calabarzon, Philippines
Company size
858 employees

Who is Ma. Monique Gonzales? Overview

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Quick answer

Ma. Monique Gonzales is listed as Risk Investigator at Remitly (KYC | AML | EDD | OFAC) at Remitly, a company with 858 employees, based in Antipolo, Calabarzon, Philippines. AeroLeads shows a matched LinkedIn profile for Ma. Monique Gonzales.

Ma. Monique Gonzales previously worked as Fraud Investigator at Remitly and Fraud Specialist at Taskus. Ma. Monique Gonzales holds Professional Culinary Arts from Mihca-Manila.

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Remitly

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Profile bio

About Ma. Monique Gonzales

Ma. Monique Gonzales is a Risk Investigator at Remitly (KYC | AML | EDD | OFAC) at Remitly.

Current workplace

Ma. Monique Gonzales's current company

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Remitly
Remitly
Risk Investigator at Remitly (KYC | AML | EDD | OFAC)
seattle, washington, united states
Website
remitly.com
Employees
858
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2 roles · 8 years

Ma. Monique Gonzales work experience

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

Fraud Investigator

Current
Remitly

Mandaluyong, National Capital Region, Philippines

May 2021 - Present

Fraud Specialist

Taskus

Quezon City, National Capital Region, Philippines

2018 - 2019 ~1 yr
Team & coworkers

Colleagues at Remitly

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

MG Marlon Gonzalez Marlon Gonzalez Colleague at Remitly Managua, Managua, Nicaragua, Nicaragua View → XW Xingcen Wu Xingcen Wu Colleague at Remitly County Dublin, Ireland, Ireland View → IR Ileana Rios Ileana Rios Colleague at Remitly Managua, Managua, Nicaragua, Nicaragua View → JC Jannieca Camba Jannieca Camba Colleague at Remitly Metro Manila, Philippines View → VA Vanessa Amistad Vanessa Amistad Colleague at Remitly Quezon City, National Capital Region, Philippines, Philippines View → JE Juan E Zelaya Juan E Zelaya Colleague at Remitly Nicaragua, Nicaragua View → RP Renana Plachinski Renana Plachinski Colleague at Remitly Seattle, Washington, United States, United States View → HS Hugeth Serrano Hugeth Serrano Colleague at Remitly Managua, Nicaragua, Nicaragua View → RR Rafael Robles Rafael Robles Colleague at Remitly São Paulo, Brazil, Brazil View → LS Lei Salvo Lei Salvo Colleague at Remitly Mandaluyong, National Capital Region, Philippines, Philippines View →
2 education records

Ma. Monique Gonzales education

Professional Culinary Arts

Mihca-Manila
FAQ

Frequently asked questions about Ma. Monique Gonzales

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

What company does Ma. Monique Gonzales work for?

Ma. Monique Gonzales works for Remitly.

What is Ma. Monique Gonzales's role at Remitly?

Ma. Monique Gonzales is listed as Risk Investigator at Remitly (KYC | AML | EDD | OFAC) at Remitly.

Where is Ma. Monique Gonzales based?

Ma. Monique Gonzales is based in Antipolo, Calabarzon, Philippines while working with Remitly.

What companies has Ma. Monique Gonzales worked for?

Ma. Monique Gonzales has worked for Remitly and Taskus.

Who are Ma. Monique Gonzales's colleagues at Remitly?

Ma. Monique Gonzales's colleagues at Remitly include Marlon Gonzalez, Xingcen Wu, Ileana Rios, Jannieca Camba, and Vanessa Amistad.

How can I contact Ma. Monique Gonzales?

You can use AeroLeads to view verified contact signals for Ma. Monique Gonzales at Remitly, including work email, phone, and LinkedIn data when available.

What schools did Ma. Monique Gonzales attend?

Ma. Monique Gonzales holds Professional Culinary Arts from Mihca-Manila.

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