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Gian Daiz's contacts

Position:KYC Officer at Sunflower LTD
Experience:11 years
Location:Binangonan, Calabarzon, Philippines

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Work Experience

KYC Officer at Sunflower LTD

Dec 2024 - Current

Fraud Crime Prevention Specialist at Vivid

Aug 2024 - Nov 2024

Fraud, Risk and KYC Officer at Trojans Well Entertainment Corp.

Sep 2023 - Mar 2024

Fraud, KYC and Sanction Screening at TaskUs

Sep 2021 - Sep 2023

Fraud Analyst at Sitel Group

Apr 2019 - Aug 2021

Sales Specialist at Concentrix

Aug 2018 - Apr 2019

Sales Executive at Startek

Dec 2015 - Jul 2017

Gian Daiz started working in 2015, then the employee has changed 6 companies and 6 jobs. On average, Gian Daiz works for one company for 1 year 3 months.

Education

AMA University

Frequently Asked Questions

What is Gian Daiz's minimum period of employment in the companies?

Gian Daiz's minimum period of employment in various companies is 3 months.

What is Gian Daiz's average duration of employment for different companies?

On average, Gian Daiz works for one company for 1 year 3 months

What industries has Gian Daiz worked in?

Gian Daiz worked in the Financial Services, and Gambling & Casinos, and Outsourcing/Offshoring, and Information Technology and Services.

What positions has Gian Daiz held before?

Previously, Gian Daiz worked as a Fraud Crime Prevention Specialist, and Fraud, Risk and KYC Officer, and Fraud, KYC and Sanction Screening, and Fraud Analyst, and Sales Specialist.

How do I contact Gian Daiz?

Gian Daiz's email address is **@gmail.com, phone number is +63-***-***-3524. Sign up to get contact details.

Who are Gian Daiz's peers at other companies?

Gian Daiz's peers at other companies are Nathanael Chelele and Nimatu Aminu and PreethiStella Jeyaseelan Arokiaraj

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