Leanne Casta Email & Phone Number
Team Lead, FinCrime Operations @ MasterRemit
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Leanne Casta Location
- Philippines
Leanne Casta Work
- Team Lead, FinCrime Operations @ (September 2026 - Present)
- Lead, Compliance STAR Operations @ (November 2024 - September 2026)
- Program Specialist - Compliance Investigations @ (June 2022 - December 2025)
- Compliance Investigator @ (February 2021 - December 2025)
- Fraud Investigator @ (May 2019 - February 2021)
- Risk Investigator @ (November 2017 - May 2019)
- Quality Analyst @ (February 2015 - November 2017)
- Technical Support Specialist @ (February 2014 - February 2015)
Leanne Casta Education
- Our Lady of Fatima University
Bachelor's degree (Physical Therapy/Therapist)
1997-2002
Leanne Casta Skills
- Anti-Money Laundering
- Coaching
- Compliance Investigations
- Continuous Process Improvement
- Queue Management
- Team Leadership
Leanne Casta Summary
- Leanne Casta, based in Philippines, is currently a Team Lead, FinCrime Operations at MasterRemit. Leanne Casta brings experience from previous roles at Remitly. Leanne Casta holds a 1997 - 2002 Bachelor's degree in Physical Therapy/Therapist @ Our Lady of Fatima University. With a robust skill set that includes Anti-Money Laundering, Coaching, Compliance Investigations, Continuous Process Improvement, Queue Management and more. Leanne Casta has 1 mobile phone numbers on RocketReach.
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