Desiree

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KYC Officer at Thunes|Philippines

Position:

KYC Officer at Thunes

Location:

Philippines

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Last updated: 2026-05-03
Updated: 2026-05-03

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Work Experience 9 years

KYC Officer at Thunes

Feb 2025 - Current

Senior Compliance Analyst at Ria Money Transfer

Nov 2022 - Feb 2025

KYB Specialist at Payreto

Jul 2019 - Nov 2022

KYC Analyst at HSBC

Jan 2017 - Jul 2019

Desiree started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Desiree works for one company for 2 years 4 months.

Frequently Asked Questions

What is Desiree's email address?

SignalHire found a verified business email address for Desiree: .******e@thunes.com.

What is Desiree's phone number?

SignalHire found a verified phone number for Desiree: +63-***-***-1280.

How do I contact Desiree at Thunes?

You can reach Desiree 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 Desiree's professional background?

Desiree has 9 years of professional experience. They have held roles including Senior Compliance Analyst, KYB Specialist, and KYC Analyst at companies such as Ria Money Transfer, Payreto, and HSBC.

Is Desiree's contact information up to date?

Yes. Desiree's SignalHire profile was last updated on 3 May 2026, reflecting their current position as KYC Officer at Thunes in Singapore, Singapore.

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