Dianne D.

AML Financial Intelligence Unit - Team Lead

Metro Manila, National Capital Region, Philippines

About

Experience

  • UnionBank of the Philippines (4 yrs)
    • AML Financial Intelligence Unit - Team Lead
      Nov 2024 - Present · 1 yr 9 mos

    • AML Financial Intelligence Officer
      Aug 2022 - Nov 2024 · 2 yrs 4 mos

  • Citi (4 yrs 4 mos)
    • AML Financial Intelligence Unit Officer-Manager
      Apr 2021 - Aug 2022 · 1 yr 5 mos

    • Business Control Analyst
      May 2018 - Mar 2021 · 2 yrs 11 mos

  • Customer Advisor Officer at Security Bank Corporation
    Feb 2017 - Apr 2018 · 1 yr 3 mos

    Branch Operations

  • Customer Service Officer at Standard Chartered Bank
    Jul 2010 - Nov 2016 · 6 yrs 5 mos

    Overall Branch Operations