Found email addresses for Desiree:
Business emails:
.******e@thunes.com
Found phone for Desiree:
+63-***-***-8163
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Sign up to search for other Desiree's across our 850M+ professionals databaseWork 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 5 months.
Their professional focus is Anti-Money Laundering, CDD, and Client Onboarding across 3 core areas.
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