Position:
AML Compliance at The Depository Trust & Clearing Corporation (DTCC)
Location:
Cavite, Calabarzon, Philippines
Found email addresses for Michelle:
Found phone for Michelle:
Sep 2021 - Current
Sep 2018 - Sep 2021
Aug 2011 - Sep 2018
Jul 2010 - Feb 2011
Jan 2008 - Apr 2010
Their professional focus is Administration, Administrative Assistance, and Agile Methodologies across 3 core areas.
Michelle holds Countering Fetanyl Trafficking, Google Data Analytics Certificate, and ASSOCIATION OF certified Financial Crime Specialtis certifications.
BSBA Major in Management at AMA University
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