Conrad Cueto Email
Head of Fraud Operations @ CIMB Bank Philippines
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Conrad Cueto Location
- Valenzuela, NCR, PH
Conrad Cueto Work
- 2025 -now Head of Fraud Operations @
- 2024 -2025 Senior Manager - Financial Crime Unit @
- 2021 -2024 Head of Operations (Risk and Compliance Leader) @
- 2016 -2021 Assistant Vice President - KYC Operations @
- 2014 -2016 Operations Manager - Know Your Customer @
- 2012 -2014 Fraud Solutions Manager - Underwriting, Detection and Lost and Stolen - Retail Finance @
- 2009 -2012 Customer Service and Sales Team Manager @
- 2008 -2009 Customer Service Representative - Retail Finance @
Conrad Cueto Education
- Ateneo Graduate School of Business
Master of Business Administration (MBA)
2009-2013 - De La Salle University
Bachelor of Science (BS) (Finance and Financial Management Services)
2004-2008
Conrad Cueto Skills
- Anti Money Laundering (AML)
- Combating the Financing of Terrorism (CFT)
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- People Management
- Service-Level Agreements (SLA)
- Service Improvement
- Service Delivery
- Global Teams
- FinTech
- Contact Center Strategy
- Contact Center Operations
- Change Management
- Strategic Leadership
- Business Planning
- Coaching & Mentoring
- Workload Prioritization
- Driving Results
- Organization Skills
- Executive Visibility
- Operational Efficiency
- Coaching
- Constructive Feedback
- Supervisory Skills
- Strategic Planning
- Operations
- Stakeholder Engagement
- Stakeholder Management
- Conflict Resolution
- Proactive Leadership
- Key Performance Indicators
- Business Strategy
- Operations Management
- Fraud Detection
- Performance Management
- Customer Service Operations
- Credit Cards
- Financial Services
- Business Process
- KYC
- BPO
- Facilitations
- Sales Operations
- Presentation Skills
- Customer Satisfaction
- Managerial Finance
- Capacity Management
- Process Management
- Sales
- Hiring
- MS Office
- Retail Banking
- Onboarding
- AML
- CTF
- Banking
- Management
- Customer Service
- Call Centers
- Team Management
- Process Improvement
- Risk Management
- Credit
- Financial Analysis
- CRM
- Customer Experience
- Business Process Improvement
- Anti Money Laundering
- Business Process Outsourcing (BPO)
- Leadership
- Six Sigma
- Operational Excellence
Conrad Cueto Summary
- Conrad Cueto, based in Valenzuela, NCR, PH, is currently a Head of Fraud Operations at CIMB Bank Philippines. Conrad Cueto brings experience from previous roles at PwC South East Asia Consulting, Remitly and HSBC. Conrad Cueto holds a 2009 - 2013 Master of Business Administration (MBA) @ Ateneo Graduate School of Business. With a robust skill set that includes Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT), Know Your Customer (KYC), Customer Due Diligence (CDD), People Management and more. Conrad Cueto has 1 emails on RocketReach.
Looking for a different Conrad Cueto?
Find contact details for 700 million professionals.
Others Named Conrad Cueto
Conrad Cueto
Head of Fraud Operations
Valenzuela, NCR, PH
Top CIMB Bank Philippines Employees
Vijay Manoharan
Chief Executive Officer
Philippines
Conrad Cueto
Head of Fraud Operations
Valenzuela, NCR, PH
Nikki Constantino
Head of Marketing Communications, Brand, and CRM
Manila, Philippines
Rachel Heah
Vice President, CEO’s Office
Manila, Philippines
Lane Utitco
Head of Content Marketing
Valenzuela, NCR, PH
Jay Lemuel Bernardo
Chief Technology Officer (OIC)
Valenzuela, NCR, PH
Jonathan Lee
Head of Product
Taguig, NCR, PH
Luiza Rosinska
Chief Risk Officer (CRO)
Taguig, NCR, PH
Jm Pabiton
Chief Financial Officer
Valenzuela, NCR, PH
Herbert Araño
Head of Site Reliability and Engineering
Calabarzon, Philippines
Eric Concepcion
Chief Technology Officer
Manila, Philippines
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co