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: 2026-07-03
Updated: 2026-07-03

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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 6 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

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