If you need more lookups,
subscriptions start at $34 USD/month.
Allan B. Location
Philippines
Allan B. Work
Founder and CEO @ (February 2024 - Present)
Compliance Analyst @ (October 2025 - July 2026)
AML Analyst @ (September 2023 - February 2026)
AML Record Keeping @ (March 2025 - November 2025)
Customer Support and KYC AML Analyst @ (November 2023 - October 2024)
KYC and KYB Verification and Transaction Monitoring Analyst @ (February 2023 - May 2024)
Risk and Compliance Analyst @ (November 2022 - July 2023)
KYC Senior Analyst @ (December 2021 - December 2022)
Anti-Money Laundering Analyst @ (June 2018 - January 2021)
Senior Specialist @ (April 2014 - June 2017)
Allan B. Summary
Allan B., based in Philippines, is currently a Founder and CEO at Go ProTech AML and Fraud Detection Services Inc.. Allan B. brings experience from previous roles at Payy, Pepperstone, Kapitalise and Neutronpay. Allan B. has 1 emails on RocketReach.
Looking for a different Allan B.?
Find contact details for 700 million professionals.