Nelson Roque: Email & Phone Number
Opt-OutPosition:
Team Lead, Financial Crime Operations (AML Transaction Monitoring) at MariBank Philippines, Inc.
Location:
National Capital Region, Philippines
Found email addresses for Nelson Roque:
Found phone for Nelson Roque:
A different Nelson Roque?
Sign up to search for other Nelson Roque's across our 850M+ professionals databaseWork Experience 9 years
Sep 2025 - Current
Oct 2024 - Sep 2025
Jul 2023 - Oct 2024
Jun 2022 - Jun 2023
Aug 2019 - Jan 2022
Jun 2018 - Aug 2019
Jul 2017 - Apr 2018
Their professional focus is AML Compliance, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Nelson holds Lean Six Sigma Yellow Belt Certification and Lean Six Sigma White Belt Certification certifications.
Education
Bachelor of Business Administration - BBA at Divine Word College of Legazpi
Technological Institute of the Philippines
Frequently Asked Questions
Nelson Roque Namesakes
Other employees at MariBank Philippines, Inc.
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