Jeffrey Borja Email
Head of KYC Operations (CDD, AML Transaction Monitoring, Remediation, and Quality Assurance) @ UNO Digital Bank
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Jeffrey Borja Location
- Manila, Philippines
Jeffrey Borja Work
- Head of KYC Operations (CDD, AML Transaction Monitoring, Remediation, and Quality Assurance) @ (November 2023 - Present)
- Senior Alert Investigator - TM Optimization @ (November 2022 - November 2023)
- Financial Crime Prevention Operations III (EDD Officer and Quality Checker) @ (August 2022 - October 2022)
- KYC Senior Analyst (EDD Officer and Quality Checker) @ (April 2021 - August 2022)
- KYC Analyst @ (October 2019 - March 2021)
- KYC Senior Associate @ (October 2019 - March 2021)
- KYC Associate @ (August 2018 - September 2019)
Jeffrey Borja Summary
- Jeffrey Borja, based in Metro Manila, Philippines, is currently a Head of KYC Operations (CDD, AML Transaction Monitoring, Remediation, and Quality Assurance) at UNO Digital Bank. Jeffrey Borja brings experience from previous roles at ING Hubs Philippines. Jeffrey Borja has 1 emails on RocketReach.
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