Rolando Jr. Chuca Email & Phone Number

As a Client Due Diligence Team Leader at Axi, a global online trading platform, I oversee a team of specialists who perform client verification, transaction monitoring, and quality assurance tasks. With over three years of experience in the field, I have developed a strong expertise in security systems, risk management, and regulatory compliance.My mission is to ensure that Axi maintains the highest standards of trust and safety for its clients and partners, while providing a seamless and user-friendly onboarding experience. I have earned multiple certifications in team management, problem-solving, and feedback skills, and I am passionate about continuous learning and improvement. I value collaboration, integrity, and innovation, and I strive to empower my team and my organization to achieve their goals.

Listed skills include Onboarding, Kyc, Document Review, Aml, and 13 others.

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  Far Eastern University

  Tourism Management