Allan Sequeira Email

Compliance Squad Investigator @ Remitly

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Allan Sequeira Location

Managua, MN, NI

Allan Sequeira Work

2025 - now Compliance Squad Investigator @ Remitly
2024 - 2025 Enhanced Due Diligence Analyst @ Remitly
View Department
2023 - 2024 Transaction Risk Investigator @ Remitly
View Department

2022 - 2023 Trainer @ ibex.digital
2021 - 2022 Team Lead @ ibex.digital
2020 - 2021 Customer Service Representative @ ibex.digital

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Allan Sequeira Education

Universidad del Valle de Nicaragua
(Teaching English as a Second or Foreign Language/ESL Language Instructor)
2024 - 2028

Allan Sequeira Summary

Allan Sequeira, based in Managua, MN, NI, is currently a Compliance Squad Investigator at Remitly. Allan Sequeira brings experience from previous roles at Remitly and ibex. Allan Sequeira holds a 2024 - 2028 Universidad del Valle de Nicaragua. Allan Sequeira has 1 emails on RocketReach.

Allan Sequeira Emails

Found 1 emails

@remitly.com

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