Raysiel

Raysiel: Email & Phone Number

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Financial Crime at CIMB Bank Philippines|Philippines

Position:

Financial Crime at CIMB Bank Philippines

Location:

Philippines

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Last updated: 2026-06-18
Updated: 2026-06-18

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Work Experience 5 years

Financial Crime at CIMB Bank Philippines

Feb 2026 - Current

Risk & Compliance Operations at Ubiquity

Dec 2021 - Feb 2026

Raysiel started working in 2021, then the employee has changed 1 company and 1 job. On average, Raysiel works for one company for 2 years 4 months.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Business Analysis across 3 core areas.

Education

Siena College of Taytay

Frequently Asked Questions

SignalHire found a verified business email address for Raysiel: **@cimbbank.com.ph.
SignalHire found a verified phone number for Raysiel: +63-***-***-8312.
You can reach Raysiel 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.
Raysiel has 5 years of professional experience. They have held roles including Risk & Compliance Operations at companies such as Ubiquity. Their education includes Siena College of Taytay.
Yes. Raysiel's SignalHire profile was last updated on 18 June 2026, reflecting their current position as Financial Crime at CIMB Bank Philippines in Taguig , Manila, Philippines.

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