Leslie

Leslie: Email & Phone Number

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Transaction Monitoring QC Senior Associate at PwC|Makati, National Capital Region, Philippines

Position:

Transaction Monitoring QC Senior Associate at PwC

Location:

Makati, National Capital Region, Philippines

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Last updated: 2026-08-12
Updated: 2026-08-12

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Work Experience 12 years

Transaction Monitoring QC Senior Associate at PwC

May 2025 - Current

Fraud and Risk OIC II at Bayview Technologies, Inc

May 2021 - Jan 2025

Fraud and Risk OIC at Bayview Technologies, Inc

Jun 2018 - May 2021

Senior Fraud and Risk Associate at Bayview Technologies, Inc

Jun 2016 - May 2018

Fraud and Risk Associate at Bayview Technologies, Inc

Mar 2014 - Jun 2016

Leslie started working in 2014, then the employee has changed 1 company and 4 jobs. On average, Leslie works for one company for 2 years 5 months.

Their professional focus is Accounting, Active Listening, and Analytical Skills across 3 core areas.

Education

Bachelor's degree at University of Eastern Philippines (UEP)

Frequently Asked Questions

SignalHire found a verified business email address for Leslie: **@pwc.com.
SignalHire found a verified phone number for Leslie: +63-***-***-1698.
You can reach Leslie 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.
Leslie has 12 years of professional experience. They have held roles including Fraud and Risk OIC II, Fraud and Risk OIC, and Senior Fraud and Risk Associate at companies such as Bayview Technologies, Inc, Bayview Technologies, Inc, and Bayview Technologies, Inc. Their education includes Bachelor's degree from University of Eastern Philippines (UEP).
Yes. Leslie's SignalHire profile was last updated on 12 August 2026, reflecting their current position as Transaction Monitoring QC Senior Associate at PwC.

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