Romelo Orlain

Romelo Orlain: Email & Phone Number

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TM & Compliance screening processor - Thunes Philippines Inc. at Thunes|Taguig, National Capital Region, Philippines

Position:

TM & Compliance screening processor - Thunes Philippines Inc. at Thunes

Location:

Taguig, National Capital Region, Philippines

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Last updated: 2025-08-28
Updated: 2025-08-28

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Work Experience

TM & Compliance screening processor - Thunes Philippines Inc. at Thunes

Dec 2024 - Current

Operations Processor at Wells Fargo

Oct 2023 - Current

Associate at Wells Fargo

Oct 2023 - Oct 2023

Sanctions screening at Accenture in the Philippines

- Oct 2023

Regulatory and Compliance at Accenture

Oct 2020 - Oct 2023

Sanctions screening and Regulatory Compliance at Accenture

Aug 2018 - Sep 2023

Romelo Orlain started working in 2018, then the employee has changed 3 companies and 5 jobs. On average, Romelo Orlain works for one company for 2 years 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Compliance screening across 3 core areas.

Education

Bachelor of Education - BEd at St. Clare College of Caloocan

Frequently Asked Questions

What is Romelo Orlain's email address?

SignalHire found a verified business email address for Romelo Orlain: o***********o@thunes.com.

What is Romelo Orlain's phone number?

SignalHire found a verified phone number for Romelo Orlain: +63-***-***-0753.

How do I contact Romelo Orlain at Thunes?

You can reach Romelo Orlain 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.

What is Romelo Orlain's professional background?

They have held roles including Operations Processor, Associate, and Sanctions screening at companies such as Wells Fargo, Wells Fargo, and Accenture in the Philippines. Their education includes Bachelor of Education - BEd from St. Clare College of Caloocan.

Is Romelo Orlain's contact information up to date?

Yes. Romelo Orlain's SignalHire profile was last updated on 28 August 2025, reflecting their current position as TM & Compliance screening processor - Thunes Philippines Inc. at Thunes in Singapore, Singapore.

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