Patrick: Email & Phone Number

Compliance Squad Investigator at Remitly|Manila, National Capital Region, Philippines

Position:

Compliance Squad Investigator at Remitly

Location:

Manila, National Capital Region, Philippines

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Last updated: 2026-07-08

Updated: 2026-07-08

Found email addresses for Patrick:

Business emails:

p******_@remitly.com

Found phone for Patrick:

+63-***-***-0381

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Work Experience 8 years

Compliance Squad Investigator at Remitly

Jul 2025 - Current

Risk Investigator (Enhanced Due Diligence) at Remitly

Jun 2024 - Jul 2025

Customer Advocacy and Risk Escalation at Remitly

Jun 2021 - Apr 2024

Risk Investigator at Remitly

Aug 2019 - Jun 2021

Customer success & KYC Specialist at Remitly

Jun 2018 - Aug 2019

Patrick started working in 2018, then the employee has changed 4 jobs. On average, Patrick works for one company for 1 year 7 months.

Their professional focus is Anti-Money Laundering, Complaint Investigations, and Compliance across 3 core areas.

Patrick holds Fintech Law and Policy, Fintech Security and Regulation, and Improving Customer Retention certifications.

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