Rob

Rob: Email & Phone Number

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Transaction Monitoring and Compliance Analyst at Brightwell|Metro Manila, Philippines

Position:

Transaction Monitoring and Compliance Analyst at Brightwell

Location:

Metro Manila, Philippines

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Last updated: 2026-08-21
Updated: 2026-08-21

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Work Experience 16 years

Transaction Monitoring and Compliance Analyst at Brightwell

Jun 2023 - Current

Compliance Support Analyst at Coinbase

Feb 2021 - Jul 2023

Senior Subject Matter Expert for Compliance at Coinbase

Feb 2021 - Jul 2023

Digital Fraud Detection/Prevention and Chargeback Disputes Officer at ANZ

Sep 2017 - Dec 2019

Fraud Specialist / KYC at Remitly

Jun 2016 - Sep 2017

Digital Fraud Detection / Fraud Specialist / Chargeback Disputes Specialist at JPMorgan Chase & Co.

Sep 2014 - Jun 2016

POS Specialist for Ingenico and Verifone at Global Payments Inc.

Jan 2012 - Aug 2014

Customer Service Representative at Sitel Group

Jan 2011 - Oct 2011

Customer Service Representative at Citi

Feb 2010 - Jan 2011

Rob started working in 2010, then the employee has changed 7 companies and 7 jobs. On average, Rob works for one company for 1 year 11 months.

Rob is proficient in English. Their professional focus is Analytical Skills, Anti-Money Laundering, and Business Process Improvement across 3 core areas.

Education

Manuel S. Enverga University Foundation - Lucena

Frequently Asked Questions

SignalHire found a verified business email address for Rob: **@brightwell.com.
SignalHire found a verified phone number for Rob: +63-***-***-5569.
You can reach Rob 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.
Rob has 16 years of professional experience. They have held roles including Compliance Support Analyst, Senior Subject Matter Expert for Compliance, and Digital Fraud Detection/Prevention and Chargeback Disputes Officer at companies such as Coinbase, Coinbase, and ANZ. Their education includes Manuel S. Enverga University Foundation - Lucena.
Yes. Rob's SignalHire profile was last updated on 21 August 2026, reflecting their current position as Transaction Monitoring and Compliance Analyst at Brightwell in Atlanta, GA, United States.

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Rob
Rtz Construction
CEO
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Rob
Logan Finance Corporation
Account Manager
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