Gemli Tagab Email
Financial Crime Operations Risk Analyst (KYC and AML and CTF) @ MasterRemit
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Gemli Tagab Location
- Cebu City, PH
Gemli Tagab Work
- 2025 -now Financial Crime Operations Risk Analyst (KYC and AML and CTF) @
- 2021 -2025 Financial Crime Analyst @
- 2021 -2021 EMM, Fraud Investigations Specialist @
- 2020 -2021 REG-E Claims Specialist @
- 2017 -2020 Fraud Specialist II (Credit Card) @
- 2015 -2016 Customer Support Associate @
- 2014 -2014 Jr. Creative Developer @
Gemli Tagab Education
- Asian College of Technology - International Educational Foundation
Associate's degree (Information Technology)
2012-2014
Gemli Tagab Skills
- Customer Due Diligence (CDD)
- Transaction Monitoring
- KYC
- EDD
- Salesforce Lightning
- Risk Assessment
- Animation
- Video Editing
- Adobe Photoshop
- ActionScript
- Customer Relationship Management (CRM)
- Fraud Analysis
- Risk Management
- Anti-Money Laundering
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Data Analysis
- Customer Service
Gemli Tagab Summary
- Gemli Tagab, based in Cebu City, PH, is currently a Financial Crime Operations Risk Analyst (KYC and AML and CTF) at MasterRemit. Gemli Tagab brings experience from previous roles at Zepz and JPMorgan Chase & Co.. Gemli Tagab holds a 2012 - 2014 Associate's degree in Information Technology @ Asian College of Technology - International Educational Foundation. With a robust skill set that includes Customer Due Diligence (CDD), Transaction Monitoring, KYC, EDD, Salesforce Lightning and more. Gemli Tagab has 1 emails on RocketReach.
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