Nikolo Barcelona's Location
Manila, National Capital Region, Philippines
Nikolo Barcelona's Work
- Aml Manager @ Gotyme Inc
- Kyc Analyst - Assistant Manager Officer @ HSBC
- Assistant Manager Compliance @ Pru Life UK
- Senior Payment Resolutions Officer @ ANZ
- Messaging Officer @ ANZ
- Client Processing Specialist @ JPMorgan Chase & Co.
Nikolo Barcelona's Education
- University of Santo Tomas
BS Business Administration ( Business Economics)
2007 - 2011 - University of Santo Tomas
Bachelor’s Degree ( Business/Managerial Economics)
2007 - 2011
Nikolo Barcelona's Skills
- Account Reconciliation
- KYC
- Payments
- World Check
- Accounting
- Finance
- Anti Money Laundering
- Management
- Banking
- PEP
Nikolo Barcelona's Summary
Nikolo Barcelona, based in Manila, National Capital Region, Philippines, is currently a Aml Manager at Gotyme, bringing experience from previous roles at HSBC, Pru Life Uk and Anz. Nikolo Barcelona holds a 2007 - 2011 BS Business Administration in Business Economics @ University of Santo Tomas. With a robust skill set that includes Account Reconciliation, KYC, Payments, World Check, Accounting and more, Nikolo Barcelona contributes valuable insights to the industry.
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