Juan Choa

Juan Choa: Email & Phone Number

Opt-Out
Anti-Money Laundering Officer at BDO Unibank|Manila, National Capital Region, Philippines

Position:

Anti-Money Laundering Officer at BDO Unibank

Location:

Manila, National Capital Region, Philippines

LinkedIn
View Juan Choa's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-01
Updated: 2026-06-01

Found email addresses for Juan Choa:

Business emails:

Found phone for Juan Choa:

Searching for Juan Choa profiles
0% completed

A different Juan Choa?

Sign up to search for other Juan Choa's across our 850M+ professionals database

Work Experience 17 years

Anti-Money Laundering Officer at BDO Unibank

Mar 2022 - Current

Fraud Prevention Officer at BDO Unibank

Jul 2018 - Feb 2022

Dispute Analyst at Citi

Apr 2016 - Jun 2018

Phone Banking Officer at Citi

Mar 2015 - Mar 2016

Technical Lead at VXI Global Solutions

Sep 2011 - Feb 2015

Quality Assurance Specialist at VXI Global Solutions

Jan 2011 - Aug 2011

Technical Support Specialist at VXI Global Solutions

Jul 2010 - Dec 2010

Customer Service Sales Representative at Stream Global Services

Jun 2009 - Jun 2010

Network Administrator at Bangko Sentral ng Pilipinas

Mar 2009 - May 2009

Juan Choa started working in 2009, then the employee has changed 4 companies and 8 jobs. On average, Juan Choa works for one company for 1 year 10 months.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Bank Secrecy Act across 3 core areas.

Frequently Asked Questions

What is Juan Choa's email address?

SignalHire found a verified business email address for Juan Choa: j*****7@fagar.net.

What is Juan Choa's phone number?

SignalHire found a verified phone number for Juan Choa: +63-***-***-3925.

How do I contact Juan Choa at BDO Unibank?

You can reach Juan Choa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Juan Choa's professional background?

Juan Choa has 17 years of professional experience. They have held roles including Fraud Prevention Officer, Dispute Analyst, and Phone Banking Officer at companies such as BDO Unibank, Citi, and Citi.

Is Juan Choa's contact information up to date?

Yes. Juan Choa's SignalHire profile was last updated on 1 June 2026, reflecting their current position as Anti-Money Laundering Officer at BDO Unibank in Makati, National Capital Region, Philippines.

Similar profiles

Name
Company
Position
Asmita Parulekar
Anti-Money Laundering Officer
Get contacts
Manal Khalaileh CAMS IMDL
Anti-Money Laundering Officer
Get contacts
Novira Lucyana
Anti-Money Laundering Officer
Get contacts
Ilyes Ben Ahmed
Anti-Money Laundering Officer
Get contacts
Nur Hanifah Meilani
SeaBank Indonesia
Anti-Money Laundering Officer
Get contacts
See more profiles

Other employees at BDO Unibank

Name
Company
Position
Jastine
Online Account Officer
Get contacts
Irish Trajano
Admin Support Officer
Get contacts
Marielle Loterte
Client Services Associate
Get contacts
Samantha Serafica
Relationship Manager Assistant
Get contacts
Rhenalyn
Procurement Officer
Get contacts
Apple San Juan
Bank Teller
Get contacts
Desia Verdad
Service Fullfillment Processor
Get contacts
Glay Junio
Bank officer
Get contacts
Ian Michael Bico
Bank Teller
Get contacts
Precious Escasinas
Procurement Officer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP