Hazel Bao

Hazel Bao's email & phone

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AML Investigator at Digital Commerce Group|Laguna, Calabarzon, Philippines

Position:

AML Investigator at Digital Commerce Group

Location:

Laguna, Calabarzon, Philippines

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Last updated: 2026-03-22
Updated: 2026-03-22

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Work Experience 9 years

AML Investigator at Digital Commerce Group

Apr 2025 - Current

AML Quality Assurance at PalawanPay

Mar 2025 - Current

Anti-Money Laundering Specialist at PalawanPay

Apr 2024 - Current

Financial Crime Prevention Specialist (2nd Line) at Vivid

Feb 2025 - Current

Fraud Claims & Claims Report at Shopee

Sep 2023 - Dec 2023

Claims, Security and Investigation at Shopee

May 2022 - May 2023

Regional Claims and Arbitration Associate at PT. Global Jet Express (J&T Express)

Sep 2021 - May 2022

Social Media Manager at Others!

Dec 2019 - Feb 2021

Line Cook & Head Chef at Max's Restaurant, Cuisine of the Philippines

Jan 2019 - Feb 2020

Claims Associate at Lazada

Mar 2017 - Jan 2019

Health Insurance Sales Representative at Homebased Telemarketing

Jul 2017 - Aug 2017

Hazel Bao started working in 2017, then the employee has changed 8 companies and 10 jobs. On average, Hazel Bao works for one company for 1 year.

Education

Bachelor of Science Hotel and Restaurant Management at Asia Technological School of Science and Arts

Frequently Asked Questions

What is Hazel Bao's minimum period of employment in the companies?

Hazel Bao's minimum period of employment in various companies is 1 month.

What is Hazel Bao's average duration of employment for different companies?

On average, Hazel Bao works for one company for 10 months

What industries has Hazel Bao worked in?

Hazel Bao works in the Financial Services. Previously, Hazel Bao worked in the Computer Software, and Transportation/Trucking/Railroad, and Investment Management.

What positions has Hazel Bao held before?

Previously, Hazel Bao worked as a AML Quality Assurance, and Anti-Money Laundering Specialist, and Financial Crime Prevention Specialist (2nd Line), and Fraud Claims & Claims Report, and Claims, Security and Investigation.

How do I contact Hazel Bao?

Hazel Bao's phone number is +63-***-***-8785. Sign up to get contact details.

Who is the President & CEO of the Digital Commerce Group?

The President & CEO of the Digital Commerce Group is Jeff Smith

Who are Hazel Bao's peers at other companies?

Hazel Bao's peers at other companies are Savannah Smith and Bhushan Jagaler and Celina Sahadath

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