Leo Sagun Email & Phone Number
Anti-Money Laundering Analyst (BSA Consultant) @ BLWRK.io
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Leo Sagun Location
- Valenzuela, NCR, PH
Leo Sagun Work
- Anti-Money Laundering Analyst (BSA Consultant) @ (March 2025 - Present)
- Regulatory Compliance Analyst @ (July 2023 - March 2025)
- Customer Due Diligence Staff @ Tonik (February 2022 - January 2023)
- KYC Analyst @ (June 2021 - February 2022)
- KYC Operator @ (September 2018 - January 2021)
- HR Assistant @ (May 2017 - July 2017)
Leo Sagun Education
- Institute of Creative Computer Technology (ICCT COLLEGES)
Bachelor of science (Business Administration, Management and Operations)
2014-2017
Leo Sagun Skills
- Analytical Skills
- FinTech
- Regulatory Compliance
- Financial Risk Management
- Fraud Analysis
- Fraud Prevention
- Fraud Investigations
- Risk Assessment
- Anti-fraud
- Counter-Terrorist Financing
- Bank Fraud Prevention
- Transaction Monitoring
- FEC
- Retail Banking
- Customer Service
- Kyc
- KYC Verification
- CDD
- Loans
- Onboarding
- Interviewing
- Due Diligence
- Underwriting
- Anti-Money Laundering
- Business Administration
- Administrative Assistance
- Office Administration
Leo Sagun Summary
- Leo Sagun, based in Valenzuela, NCR, PH, is currently a Anti-Money Laundering Analyst (BSA Consultant) at BLWRK.io. Leo Sagun brings experience from previous roles at Accenture, Tonik, Shopee and Cashalo. Leo Sagun holds a 2014 - 2017 Bachelor of science in Business Administration, Management and Operations @ Institute of Creative Computer Technology (ICCT COLLEGES). With a robust skill set that includes Analytical Skills, FinTech, Regulatory Compliance, Financial Risk Management, Fraud Analysis and more. Leo Sagun has 1 emails on RocketReach.
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