Sander Cagitingan

Sander Cagitingan Email and Phone Number

AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC @ Symphoni (Acquired by Remitly)
seattle, washington, united states
Sander Cagitingan's Location
Valenzuela, National Capital Region, Philippines, Philippines
About Sander Cagitingan

Sander Cagitingan is a AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC at Symphoni (Acquired by Remitly).

Sander Cagitingan's Current Company Details
Symphoni (Acquired by Remitly)

Symphoni (Acquired By Remitly)

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AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC
seattle, washington, united states
Website:
symphoni.cc
Employees:
1
Sander Cagitingan Work Experience Details
  • Symphoni (Acquired By Remitly)
    Compliance Analyst
    Symphoni (Acquired By Remitly) Feb 2021 - Present
    Philippines
  • Symphoni (Acquired By Remitly)
    Fraud And Risk Management Analyst
    Symphoni (Acquired By Remitly) Apr 2019 - Feb 2021
    Philippines
  • Symphoni (Acquired By Remitly)
    Insider Risk Investigator
    Symphoni (Acquired By Remitly) Aug 2017 - Apr 2019
    Philippines
  • Iqor
    Research And Data Analyst
    Iqor Feb 2015 - Jun 2017
    Philippines
  • Philippine Postal Savings Bank, Inc.
    Credit Systems Analyst
    Philippine Postal Savings Bank, Inc. Jan 2012 - Sep 2013
    Philippines
    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 User Acceptance Testing (UAT) of credit and loans process-related system enhancement. - Prepares test conditions and test summary. - Prepares UAT test scripts; ensures that results of testing are properly documented. - Conducts Post-Implementation Review (PIR) for deployed projects. - Prepare User Requirement Specification (URS), Request for Change or Parameter Change (RFC/RFPC) as needed. - Process request for encoding/validation by various iLAPS UAT users3. Provides regular updates to supervisor regarding status of projects.4. Coordinates with Information Technology counterparts and various IT consultants to address user issues as well as system errors.5. Process request for parameter changes in RUSH.net (Request Under Service Helpdesk) and XMAN.6. Prepares other reports, as requested by supervisors.7. Actively participates in Service Quality initiatives and ensures that satisfactory ratings in such initiatives are attained.8. Attends seminars and training programs related to job.9. Performs other functions that may be assigned by superiors from time to time.
  • Philippine Postal Savings Bank, Inc.
    Credit Investigator
    Philippine Postal Savings Bank, Inc. Mar 2010 - Dec 2011
    Philippines
    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 requirement, bank credit and other related checking.2. Gathers the following data and verifies information through phone checking, residence, business, trade, employment, bank, credit, and related checking. - Ensures that all ratios have been reviewed and client loan exposure (within and outside the bank) is factored in. - Conducts bank statement analysis to validate the borrower’s financial status and cash flow, as needed. - Analyzes the financial capacity of the borrowers, as needed. - Prepares the Offering Sheet for high-end loan clients, as required. - Attends to credit inquiries of other banks.3. Prepares reports.4. Actively participates in Service Quality initiatives and ensures that satisfactory ratings in such initiatives are attained.

Sander Cagitingan Education Details

Frequently Asked Questions about Sander Cagitingan

What company does Sander Cagitingan work for?

Sander Cagitingan works for Symphoni (Acquired By Remitly)

What is Sander Cagitingan's role at the current company?

Sander Cagitingan's current role is AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC.

What schools did Sander Cagitingan attend?

Sander Cagitingan attended Far Eastern University.

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