Ariel Andrei Lustre

Ariel Andrei Lustre: Email & Phone Number

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FCR Financial Intelligence Unit Analyst at Macquarie Group|Metro Manila, Philippines

Position:

FCR Financial Intelligence Unit Analyst at Macquarie Group

Location:

Metro Manila, Philippines

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Last updated: 2026-06-06
Updated: 2026-06-06

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Work Experience

FCR Financial Intelligence Unit Analyst at Macquarie Group

Oct 2025 - Current

Trade Surveillance Analyst at Macquarie Group

May 2025 - Sep 2025

Assistant Manager at Bank of the Philippine Islands (BPI)

Aug 2019 - May 2023

Intern at Asian Institute of Management

- Oct 2021

Ariel Andrei Lustre started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Ariel Andrei Lustre works for one company for 1 year 7 months.

Their professional focus is AML Investigation, Anti-Money Laundering, and Data-driven Decision Making across 3 core areas.

Ariel holds Google Data Analytics Professional Certificate certifications.

Education

Bachelor of Science in Business Management at De La Salle University

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