Aileen

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AML/KYC Associate at The Depository Trust & Clearing Corporation (DTCC)|Manila, National Capital Region, Philippines

Location:

Manila, National Capital Region, Philippines

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 18 years

AML/KYC Associate at The Depository Trust & Clearing Corporation (DTCC)

Feb 2026 - Current

AML/KYC Senior Analyst at The Depository Trust & Clearing Corporation (DTCC)

Nov 2023 - Feb 2026

Account Manager at OnCollab Marketing Corporation

Mar 2023 - Oct 2023

Pre-Underwrite Reviewer at Atlantic Bay Mortgage Group

Apr 2021 - May 2023

Pre-Underwrite Reviewer at Emapta Global

Apr 2021 - May 2023

Underwriting Analyst at JPMorgan Chase & Co.

Mar 2020 - Apr 2021

Home Equity Underwriting Analyst at JPMorgan Chase & Co.

Jul 2019 - Mar 2020

Underwriting Support Senior Specialist III at JPMorgan Chase & Co.

Mar 2019 - Jul 2019

Customer Assistance Senior Specialist I at JPMorgan Chase & Co.

Jan 2013 - Mar 2019

Invoice Processing Specialist at JPMorgan Chase & Co.

Apr 2010 - Jan 2013

Motor Insurance Policy Encoder at Mapfre

Aug 2008 - Jun 2009

Aileen started working in 2008, then the employee has changed 5 companies and 9 jobs. On average, Aileen works for one company for 1 year 9 months.

Education

Bachelor's degree at Polytechnic University of the Philippines

Frequently Asked Questions

What is Aileen's email address?

SignalHire found a verified business email address for Aileen: **@dtcc.com.

What is Aileen's phone number?

SignalHire found a verified phone number for Aileen: +63-***-***-4444.

How do I contact Aileen at The Depository Trust & Clearing Corporation (DTCC)?

You can reach Aileen through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Aileen's professional background?

Aileen has 18 years of professional experience. They have held roles including AML/KYC Senior Analyst, Account Manager, and Pre-Underwrite Reviewer at companies such as The Depository Trust & Clearing Corporation (DTCC), OnCollab Marketing Corporation, and Atlantic Bay Mortgage Group. Their education includes Bachelor's degree from Polytechnic University of the Philippines.

Is Aileen's contact information up to date?

Yes. Aileen's SignalHire profile was last updated on 15 April 2026, reflecting their current position as AML/KYC Associate at The Depository Trust & Clearing Corporation (DTCC) in Jersey City, NJ, United States.

Aileen Namesakes

Name
Company
Position
Aileen Reyes
Pharmaceutical Co.
Project Accountant

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