Alain Joel Velasco's Location
Manila, National Capital Region, Philippines
Alain Joel Velasco's Work
- Head of Regulatory Compliance @ GoTyme Bank
- Head of AML Compliance @ SeaBank Philippines, Inc. (A Rural Bank)
- Compliance and Government Relations Manager (GrabPay) @ Grab
Alain Joel Velasco's Education
- University of the Philippines
Bachelor of Arts (Political Science)
Alain Joel Velasco's Skills
- Credit Risk
- Microsoft Office
- Credit Analysis
- Retail Banking
- Portfolio Management
- Wealth Management
- Financial Crimes Investigations
- Standards Compliance
- Sanction
- Management
Alain Joel Velasco's Summary
Alain Joel Velasco, based in Manila, National Capital Region, Philippines, is currently a Head of Regulatory Compliance at GoTyme Bank, bringing experience from previous roles at SeaBank Philippines, Grab, BNP Paribas and HSBC. Alain Joel Velasco holds a Bachelor of Arts in Political Science @ University of the Philippines. With a robust skill set that includes Credit Risk, Microsoft Office, Credit Analysis, Retail Banking, Portfolio Management and more, Alain Joel Velasco contributes valuable insights to the industry. Alain Joel Velasco has 3 emails and 2 mobile phone numbers on RocketReach.
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ViewAlain Joel Velasco
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