Jervie Canda

Jervie Canda: Email & Phone Number

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Compliance Operations Analyst at Ria Money Transfer|Caloocan City, National Capital Region, Philippines

Position:

Compliance Operations Analyst at Ria Money Transfer

Location:

Caloocan City, National Capital Region, Philippines

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 9 years

Compliance Operations Analyst at Ria Money Transfer

Jul 2024 - Current

Compliance Assistant at Ria Money Transfer

Jul 2022 - Jun 2024

Compliance Associate at Direct Agent 5, Inc.

Aug 2017 - Jun 2022

Jervie Canda started working in 2017, then the employee has changed 1 company and 2 jobs. On average, Jervie Canda works for one company for 2 years 11 months.

Their professional focus is Analytical Skills, Anti-fraud, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Science - BS at STI College San Fernando

Skills

Analytical Skills, Anti-fraud, Anti-Money Laundering

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