Position:
Anti-Money Laundering Analyst at PERSONIV MANILA
Location:
San Pedro, Calabarzon, Philippines
Found email addresses for Jomar Serrano:
Found phone for Jomar Serrano:
Mar 2024 - Current
Mar 2024 - Current
Sep 2023 - Mar 2024
Mar 2021 - Mar 2024
Sep 2023 - Jan 2024
Mar 2021 - Sep 2023
Their professional focus is Administration, AML, and Analytical Skills across 3 core areas.
Jomar holds ICA Associate Membership, FATF Recommendations on High Risk Customers and Activities, and ICA Certified Practitioner certifications.
Bachelor's degree at Southern Luzon State University
Tagkawayan Tourism & Cultural Affairs Office
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