Compliance Analyst
Current
Feb 2021 - Present
AeroLeads people directory · profile
Sander Cagitingan Email & Phone Number
AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC
at
Symphoni (Acquired by Remitly)
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC
Location
Valenzuela, National Capital Region, Philippines
Company size
Who is Sander Cagitingan? Overview
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Quick answer
Sander Cagitingan is listed as AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC at Symphoni (Acquired by Remitly), a company with 1 employees, based in Valenzuela, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Sander Cagitingan.
Sander Cagitingan previously worked as Compliance Analyst at Symphoni (Acquired By Remitly) and Fraud and Risk Management Analyst at Symphoni (Acquired By Remitly). Sander Cagitingan holds Master Of Library & Information Science - Mlis from Far Eastern University.
Company email context
Email format at Symphoni (Acquired by Remitly)
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Symphoni (Acquired by Remitly)
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Profile bio
About Sander Cagitingan
Sander Cagitingan is a AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC at Symphoni (Acquired by Remitly).
Current workplace
Sander Cagitingan's current company
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Symphoni (Acquired By Remitly)
6 roles
Sander Cagitingan work experience
A career timeline built from the work history available for this profile.
Fraud And Risk Management Analyst
Apr 2019 - Feb 2021
Insider Risk Investigator
Aug 2017 - Apr 2019
Research And Data Analyst
Feb 2015 - Jun 2017
Credit Systems Analyst
Assists in the monitoring, maintenance and enhancement of the Bank’s Intranet Loan Application Processing System (iLAPS) in accordance with established Bank policies and guidelines.Main Responsibilities:1. Assists in the development of user specifications of various credit process-related system enhancements and report requirement specification.2. Conducts.
Jan 2012 - Sep 2013
Credit Investigator
Gathers clients background information; evaluates; analyzes; and packages loan applications for appropriate committee review and approval, in accordance with established Bank policies and within the required turnaround time.Main Responsibilities: 1. Ensures that all processes/ transactions/ decisions are in accordance with established Bank policies, credit.
Mar 2010 - Dec 2011
1 education record
Sander Cagitingan education
FAQ
Frequently asked questions about Sander Cagitingan
Quick answers generated from the profile data available on this page.
What company does Sander Cagitingan work for?
Sander Cagitingan works for Symphoni (Acquired by Remitly).
What is Sander Cagitingan's role at Symphoni (Acquired by Remitly)?
Sander Cagitingan is listed as AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC at Symphoni (Acquired by Remitly).
Where is Sander Cagitingan based?
Sander Cagitingan is based in Valenzuela, National Capital Region, Philippines while working with Symphoni (Acquired by Remitly).
What companies has Sander Cagitingan worked for?
Sander Cagitingan has worked for Symphoni (Acquired By Remitly), Iqor, and Philippine Postal Savings Bank, Inc..
How can I contact Sander Cagitingan?
You can use AeroLeads to view verified contact signals for Sander Cagitingan at Symphoni (Acquired by Remitly), including work email, phone, and LinkedIn data when available.
What schools did Sander Cagitingan attend?
Sander Cagitingan holds Master Of Library & Information Science - Mlis from Far Eastern University.
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