Allan Sequeira

Allan Sequeira: Email & Phone Number

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Compliance Squad Investigator at Remitly|Managua, Managua, Nicaragua

Position:

Compliance Squad Investigator at Remitly

Location:

Managua, Managua, Nicaragua

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Last updated: 2025-08-05
Updated: 2025-08-05

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Work Experience 6 years

Compliance Squad Investigator at Remitly

Apr 2025 - Current

Enhanced Due Diligence Analyst at Remitly

Jul 2024 - Jul 2025

Transaction Risk Investigator at Remitly

Jun 2023 - Jul 2024

Trainer at ibex

Jun 2022 - Apr 2023

Team Lead at ibex

Dec 2021 - May 2022

Customer Service Representative at ibex

Sep 2020 - Dec 2021

Allan Sequeira started working in 2020, then the employee has changed 1 company and 5 jobs. On average, Allan Sequeira works for one company for 11 months.

Their professional focus is Adaptability, Analytical Skills, and Attention to details across 3 core areas.

Education

Universidad del Valle de Nicaragua

Frequently Asked Questions

What is Allan Sequeira's email address?

SignalHire found a verified business email address for Allan Sequeira: a************a@remitly.com.

What is Allan Sequeira's phone number?

SignalHire found a verified phone number for Allan Sequeira: +505-***-***-9229.

How do I contact Allan Sequeira at Remitly?

You can reach Allan Sequeira 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 Allan Sequeira's professional background?

Allan Sequeira has 6 years of professional experience. They have held roles including Enhanced Due Diligence Analyst, Transaction Risk Investigator, and Trainer at companies such as Remitly, Remitly, and ibex. Their education includes Universidad del Valle de Nicaragua.

Is Allan Sequeira's contact information up to date?

Yes. Allan Sequeira's SignalHire profile was last updated on 5 August 2025, reflecting their current position as Compliance Squad Investigator at Remitly in Seattle, Washington, United States.

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