•Profile: AML-CFT and Banking Professional with 10+ years of diverse experience as Accounting Assistant, Branch Teller, Analyst to Compliance officer at leading exchange house•Expertise: EDD, TBML, AML/CFT Management, Compliance, Monitoring & Screening, RBA, Investigation m, Reporting•Education: Bachelor’s in Financial Management, Pursuing CAMS
Al Ansari Exchange
View- Website:
- alansariexchange.com
- Employees:
- 4033
Ronalyn Plandez Education Details
-
Lyceum Of The Philippines - Batangas City
Frequently Asked Questions about Ronalyn Plandez
What company does Ronalyn Plandez work for?
Ronalyn Plandez works for Al Ansari Exchange
What is Ronalyn Plandez's role at the current company?
Ronalyn Plandez's current role is Senior Compliance Officer.
What schools did Ronalyn Plandez attend?
Ronalyn Plandez attended Lyceum Of The Philippines - Batangas City.
Who are Ronalyn Plandez's colleagues?
Ronalyn Plandez's colleagues are Salam Ansari, Abdul Rehman Mujadad, Abdul Muzammil, Sauid Abbasi, Maher Hatoum, Ahmad Abu Ghoush, Bathisha S.
Not the Ronalyn Plandez you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial