Luke Andrew Alfaro's Location
Calabarzon, Philippines
Luke Andrew Alfaro's Work
- Risk and Compliance Analyst @ Northern Trust Corporation
- Risk and Compliance Analyst - Financial Crimes Investigations @ Northern Trust Corporation
- Compliance Analyst @ ElevateFlex
- Analyst - New Business Intake @ Baker McKenzie
- Kyc Analyst and Assistant Manager @ HSBC
- Production Leader - Customer Onboarding Apea @ ANZ
- Customer Service Representative @ Paragon ICC , a Playtech Company
- Quality Assurance Analyst @ Trec Global, Inc.
- Customer Service Representative @ kgb
Luke Andrew Alfaro's Education
Bachelor Of Science (Management)
2000 - 2004- Torres High School1996 - 2000
- Immaculate Conception Academy of Manila
Luke Andrew Alfaro's Skills
- Banking
- Team Management
- Operational Risk
- Business Analysis
- Anti Money Laundering
- Risk Management
- Risk Assessment
- Financial Risk
- Reports
- Written and Oral Presentation Skills
Luke Andrew Alfaro's Summary
Luke Andrew Alfaro, based in Calabarzon, Philippines, is currently a Risk and Compliance Analyst at Northern Trust Corporation, bringing experience from previous roles at Northern Trust Corporation, Elevate Services, Baker & McKenzie and HSBC. Luke Andrew Alfaro holds a 2000 - 2004 Bachelor Of Science in Management. With a robust skill set that includes Banking, Team Management, Operational Risk, Business Analysis, Anti Money Laundering and more, Luke Andrew Alfaro contributes valuable insights to the industry. Luke Andrew Alfaro has 1 email on RocketReach.
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