Stephen Tanquilut

Stephen Tanquilut: Email & Phone Number

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KYC/AML Supervisor at The Citco Group Limited|Pampanga, Central Luzon, Philippines

Position:

KYC/AML Supervisor at The Citco Group Limited

Location:

Pampanga, Central Luzon, Philippines

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 10 years

KYC/AML Supervisor at The Citco Group Limited

Jun 2022 - Current

KYC/AML Senior Specialist at The Citco Group Limited

Jul 2020 - Jun 2022

KYC/AML Specialist at The Citco Group Limited

Apr 2019 - Jun 2020

Client Screening Analyst at Macquarie Group

Sep 2016 - Aug 2017

Stephen Tanquilut started working in 2016, then the employee has changed 1 company and 3 jobs. On average, Stephen Tanquilut works for one company for 2 years.

Their professional focus is Customer Due Diligence (CDD) and Project Management across 2 core areas.

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