Deep Enrich
Angelo Zafra
Compliance Analyst
137 followers
Quezon City, National Capital Region, Philippines
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About me
PTMM Surveillance Analyst
Education
University of Santo Tomas
2016 - 2022BSBA Financial ManagementActivities and Societies: UST JFINEX
Experience
Citi
Dec 2022 - Apr 2024Compliance Analyst
ANZ
Jul 2024 - nowPTMM Surveillance Analyst
Licenses & Certifications
- View certificate
Lean Six Sigma White Belt Certification
Divergenz Training and ConsultingApr 2022
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