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Roxane Yasmin Codilla Email & Phone Number

Anti-Money Laundering Officer at MoneySwap Holdings Ltd.

Location: Metro Manila, National Capital Region, Philippines 2 work roles 1 school

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✓ Verified August 2026 3 data sources Profile completeness 100%

Current company

MoneySwap Holdings Ltd.

Role

Anti-Money Laundering Officer

Location

Metro Manila, National Capital Region, Philippines

Company size

16 employees

Who is Roxane Yasmin Codilla? Overview

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Quick answer

Roxane Yasmin Codilla is listed as Anti-Money Laundering Officer at MoneySwap Holdings Ltd., a with 16 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Roxane Yasmin Codilla.

Roxane Yasmin Codilla previously worked as AML Officer - Risk and Compliance at Moneyswap Holdings Ltd. and Senior Assistant Manager for Operations at Hsbc Data Processing Phils.Inc.. Roxane Yasmin Codilla holds Bachelor Of Science (B.S.), Marketing from De La Salle - College Of Saint Benilde.

Company email context

Email format at MoneySwap Holdings Ltd.

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MoneySwap Holdings Ltd.

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Profile bio

About Roxane Yasmin Codilla

Roxane Yasmin Codilla is a Anti-Money Laundering Officer at MoneySwap Holdings Ltd.. She possess expertise in marketing strategy.

Listed skills include Marketing Strategy.

Current workplace

Roxane Yasmin Codilla's current company

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Moneyswap Holdings Ltd.

Anti-Money Laundering Officer

london, greater london, united kingdom

Website

moneyswap.com

Employees

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Company profile

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2 roles

Roxane Yasmin Codilla work experience

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

Aml Officer - Risk And Compliance

Current

Moneyswap Holdings Ltd.

Manila

Feb 2012 - Present

Senior Assistant Manager For Operations

Hsbc Data Processing Phils.Inc.

Dec 2004 - Jul 2008

Team & coworkers

Colleagues at MoneySwap Holdings Ltd.

Other employees you can reach at moneyswap.com. View company contacts for 16 employees →

Min Zhou Colleague at Moneyswap Holdings Ltd.China View → AS

Alva Serra Colleague at Moneyswap Holdings Ltd.Philippines View → WT

Wendy To Colleague at Moneyswap Holdings Ltd.Hong Kong Sar, Hong Kong View → AK

Alexis Koch Colleague at Moneyswap Holdings Ltd.Potwin, Kansas, United States View → RR

Rex Rom Colleague at Moneyswap Holdings Ltd.Calabarzon, Philippines View → PP

Peter Po Wah Fung Colleague at Moneyswap Holdings Ltd.Hong Kong Sar, Hong Kong View → ML

Martin Lam Colleague at Moneyswap Holdings Ltd.Hong Kong Sar, Hong Kong View → 張

張凱莉 Colleague at Moneyswap Holdings Ltd.Yung-Ho, Taiwan, Province Of China View →

1 education record

Roxane Yasmin Codilla education

De La Salle - College Of Saint Benilde

Marketing

FAQ

Frequently asked questions about Roxane Yasmin Codilla

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

What company does Roxane Yasmin Codilla work for?

Roxane Yasmin Codilla works for MoneySwap Holdings Ltd..

What is Roxane Yasmin Codilla's role at MoneySwap Holdings Ltd.?

Roxane Yasmin Codilla is listed as Anti-Money Laundering Officer at MoneySwap Holdings Ltd..

Where is Roxane Yasmin Codilla based?

Roxane Yasmin Codilla is based in Metro Manila, National Capital Region, Philippines while working with MoneySwap Holdings Ltd..

What companies has Roxane Yasmin Codilla worked for?

Roxane Yasmin Codilla has worked for Moneyswap Holdings Ltd. and Hsbc Data Processing Phils.Inc..

Who are Roxane Yasmin Codilla's colleagues at MoneySwap Holdings Ltd.?

Roxane Yasmin Codilla's colleagues at MoneySwap Holdings Ltd. include Min Zhou, Alva Serra, Wendy To, Alexis Koch, and Rex Rom.

How can I contact Roxane Yasmin Codilla?

You can use AeroLeads to view verified contact signals for Roxane Yasmin Codilla at MoneySwap Holdings Ltd., including work email, phone, and LinkedIn data when available.

What schools did Roxane Yasmin Codilla attend?

Roxane Yasmin Codilla holds Bachelor Of Science (B.S.), Marketing from De La Salle - College Of Saint Benilde.

What skills is Roxane Yasmin Codilla known for?

Roxane Yasmin Codilla is listed with skills including Marketing Strategy.

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