Sander Cagitingan
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Sander Cagitingan Email & Phone Number

AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC at Symphoni (Acquired by Remitly)
Location: Valenzuela, National Capital Region, Philippines 6 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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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 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.

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Email format at Symphoni (Acquired by Remitly)

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Symphoni (Acquired by Remitly)

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About Sander Cagitingan

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

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Symphoni (Acquired by Remitly)
Symphoni (Acquired By Remitly)
AML | CTF | Compliance Risk | Fraud Risk | Prevention & Detection | Chargebacks | KYC
seattle, washington, united states
Website
Employees
1
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6 roles

Sander Cagitingan work experience

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Research And Data Analyst

Philippines

Feb 2015 - Jun 2017

Credit Systems Analyst

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.

Jan 2012 - Sep 2013

Credit Investigator

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.

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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