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
- 2023 -now Head of KYC Operations (CDD, AML Transaction Monitoring, Remediation, and Quality Assurance) @
- 2022 -2023 Senior Alert Investigator - TM Optimization @
- 2022 -2022 Financial Crime Prevention Operations III (EDD Officer and Quality Checker) @
- 2021 -2022 KYC Senior Analyst (EDD Officer and Quality Checker) @
- 2019 -2021 KYC Analyst @
- 2019 -2021 KYC Senior Associate @
- 2018 -2019 KYC Associate @
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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