ARMANDO: Email & Phone Number

Senior FinCrime Analyst (Investigator) FIU . ML . SOF . FOUR-EYE CHECK at Revolut|Metro Manila, Philippines

Position:

Senior FinCrime Analyst (Investigator) FIU . ML . SOF . FOUR-EYE CHECK at Revolut

Location:

Metro Manila, Philippines

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Last updated: 2026-09-12

Updated: 2026-09-12

Found email addresses for ARMANDO:

Business emails:

**@revolut.com

Found phone for ARMANDO:

+63-***-***-1343

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Work Experience 6 years

Senior FinCrime Analyst (Investigator) FIU . ML . SOF . FOUR-EYE CHECK at Revolut

Aug 2026 - Current

Transaction Monitoring Junior Investigator at ING Hubs Philippines

May 2024 - Aug 2026

Senior Fraud Analyst at Wells Fargo

May 2021 - May 2024

Customer Service Representative at Alorica

Oct 2020 - May 2021

ARMANDO started working in 2020, then the employee has changed 3 companies and 3 jobs. On average, ARMANDO works for one company for 1 year 6 months.

Their professional focus is Anti-Money Laundering (AML) Compliance, Case Narrative Writing / Documentation, and Check Fraud across 3 core areas.

Education

Bachelor of Science - BS at Western Mindanao State University

ARMANDO Namesakes

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Keck Medicine of USC

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Raptor Transport

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Honeywell Technologies

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