J

Joseph Legaspi's
email & phone

Opt-Out

Current Position:

Transaction Monitoring and Sanction Screening Specialist at Thunes

Experience:

10 years

Location:

Cavite, Calabarzon, Philippines

How to contact Joseph Legaspi

Last updated:2025-01-31
emaill************h@thunes.com
phone+63-***-***-0686
LinkedIn
Skype
Pinterest
YouTube

Analytics

According to LinkedIn Joseph Legaspi started working on 2015, then the employee has changed 3 companies and 3 jobs. On average, Joseph Legaspi works for one company for 2 years 8 months. Joseph Legaspi has been working as a Transaction Monitoring and Sanction Screening Specialist for Thunes for 365 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Transaction Monitoring and Sanction Screening Specialist at Thunes

Oct 2024 - Current

Transaction Monitoring and Compliance Analyst at Payreto

Apr 2022 - Oct 2024

Loan Assistant at Citi

Aug 2015 - May 2022

Chargeback Analyst at Ubiquity

Feb 2020 - Aug 2020

Education

sti college bacoor

Current Company Information Thunes

Name: Thunes

Speciality: Remittance, Merchant payments, Mobile wallet, Alternative payment methods, Payments, Interoperability, Cross border, Cross border payments, Payment collection, Payment provider, International payments

Location: Singapore, Singapore

Employees: 200-500

HQ Phone: +65 6694 0800

Description: Thunes is a B2B cross-border payments network that enables corporates and financial institutions to move funds seamlessly and provide financial services in emerging markets. The co...

Frequently Asked Questions

How long has Joseph Legaspi been working as a Transaction Monitoring and Sanction Screening Specialist?

Joseph Legaspi's total experience in various companies as a Transaction Monitoring and Sanction Screening Specialist 1 year.

What is Joseph Legaspi's minimum period of employment in the companies?

Joseph Legaspi's minimum period of employment in various companies is 5 months.

What is Joseph Legaspi's average duration of employment for different companies?

On average, Joseph Legaspi works for one company for 3 years 2 months

What industries has Joseph Legaspi worked in?

Joseph Legaspi works in the Financial Services. Previously, Joseph Legaspi worked in the Outsourcing/Offshoring.

What positions has Joseph Legaspi held before?

Previously, Joseph Legaspi worked as a Transaction Monitoring and Compliance Analyst, and Loan Assistant, and Chargeback Analyst.

How do I contact Joseph Legaspi?

Joseph Legaspi's email address is l************h@thunes.com, phone number is +63-***-***-0686. Sign up to get contact details.

Who is the Chairman & CEO of the Thunes?

The Chairman & CEO of the Thunes is Peter De Caluwe

Who are Joseph Legaspi's peers at other companies?

Joseph Legaspi's peers at other companies are Daniel Decker Chua and Mary Ann Vasquez and Maria Jane Valerie Dela Cruz
Not the Joseph Legaspi you were looking for?

Find email for 850M+ professionals

Joseph Legaspi Namesakes

Name
Company
Position
J
Associate Manager/ Scrum Master
J
The Purefoods-Hormel Co. Inc.
Industrial Engineering Specialist
J
Talent Acquisition Consultant
J
Restaurant Supervisor

Similar profiles

Name
Company
Position
D
Transaction Monitoring and Sanction Screening Specialist
M
Transaction Monitoring and Sanction Screening Specialist
M
Transaction Monitoring and Sanction Screening Specialist
C
Transaction Monitoring and Sanction Screening Specialist
J
Transaction Monitoring and Sanction Screening Specialist

Other employees at Thunes

Name
Company
Position
M
Transaction Monitoring and Sanction Screening Specialist
M
Software Engineer
D
Senior Vice President of Sales Africa
A
Customer Experience Operations Officer
J
Customer Experience Operations Officer
C
Product Manager
E
Executive Assistant CEO Office
A
Technical Project Manager
A
KYC Officer (Mandarin)
J
Compliance Officer
BACK TO TOP