Mark Paña Email
AML Compliance Senior Analyst @ MariBank Philippines, Inc. (A Rural Bank)
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Mark Paña Location
- Batangas, PH
Mark Paña Work
- AML Compliance Senior Analyst @ (January 2025 - Present)
- AML Compliance Analyst @ (November 2022 - March 2025)
- CUSTOMER DUE DILIGENCE VERIFICATION ANALYST @ (July 2022 - November 2022)
- Loan Processor @ (September 2019 - March 2022)
- Senior Audit Associate @ Salesforce Marketing (Official Distributor of Universal Robina (March 2017 - September 2018)
- Loans Associate @ Tiaong Rural Bank, Inc. (TRBI) (September 2015 - March 2016)
- Internship Trainee @ (April 2014 - June 2014)
- AML Compliance Analyst @ (November 2022 - Present)
Mark Paña Education
- University of Batangas
Bachelor of Business Administration - BBA, Business management (Business management)
2011-2015
Mark Paña Skills
- Microsoft Office
- Customer Service
- Microsoft Word
- Management
- PowerPoint
- Public Speaking
- Leadership
- Marketing
- Social Media
- Team Leadership
Mark Paña Summary
- Mark Paña, based in Batangas, PH, is currently a AML Compliance Senior Analyst at MariBank Philippines, Inc. (A Rural Bank). Mark Paña brings experience from previous roles at SeaBank Philippines, Inc. (A Rural Bank), SeaBank Philippines, East West Banking Corporation and Salesforce Marketing (Official Distributor of Universal Robina. Mark Paña holds a 2011 - 2015 Bachelor of Business Administration - BBA, Business management in Business management @ University of Batangas. With a robust skill set that includes Microsoft Office, Customer Service, Microsoft Word, Management, PowerPoint and more. Mark Paña has 1 emails on RocketReach.
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