Regine M.

Regine M. Email and Phone Number

AML Compliance | Regulatory Compliance @ Telecommunication Company
AL YARMOOK, 0,United Arab Emirates
Regine M.'s Location
National Capital Region, Philippines, Philippines
About Regine M.

AML and Regulatory Compliance professional with experienced of working in the financial services industry (Bank, Fintech, Financing Company and BPO handling Cryptocurrency account).

Regine M.'s Current Company Details
Telecommunication Company

Telecommunication Company

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AML Compliance | Regulatory Compliance
AL YARMOOK, 0,United Arab Emirates
Website:
telecom.com
Employees:
19
Regine M. Work Experience Details
  • Telecommunication Company
    Compliance Specialist
    Telecommunication Company May 2022 - Present
    View
  • It & Services Company
    Risk And Compliance Analyst
    It & Services Company Nov 2020 - May 2022
  • Nbfis
    Assistant Manager - Compliance Office
    Nbfis Jun 2018 - Mar 2020
  • Fintech
    Senior Associate - Compliance, Fraud And Risk Management Office
    Fintech Mar 2014 - Jun 2018
  • Bank
    Compliance Assistant
    Bank Jul 2011 - Mar 2014
    Ayala, Makati City, Philippines

Frequently Asked Questions about Regine M.

What company does Regine M. work for?

Regine M. works for Telecommunication Company

What is Regine M.'s role at the current company?

Regine M.'s current role is AML Compliance | Regulatory Compliance.

Who are Regine M.'s colleagues?

Regine M.'s colleagues are Aissa Hennouni, Cio Telecoom, Lawrence Anini, Zamzami Zahari, Alonso Rodriguez.

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