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: 2026-02-06
Updated: 2026-02-06

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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.

Frequently Asked Questions

What is Stephen Tanquilut's email address?

SignalHire found a verified business email address for Stephen Tanquilut: t***************n@citco.com.

What is Stephen Tanquilut's phone number?

SignalHire found a verified phone number for Stephen Tanquilut: +63-***-***-9866.

How do I contact Stephen Tanquilut at The Citco Group Limited?

You can reach Stephen Tanquilut 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 Stephen Tanquilut's professional background?

Stephen Tanquilut has 10 years of professional experience. They have held roles including KYC/AML Senior Specialist, KYC/AML Specialist, and Client Screening Analyst at companies such as The Citco Group Limited, The Citco Group Limited, and Macquarie Group.

Is Stephen Tanquilut's contact information up to date?

Yes. Stephen Tanquilut's SignalHire profile was last updated on 6 February 2026, reflecting their current position as KYC/AML Supervisor at The Citco Group Limited in Grand Cayman, Cayman Islands, Cayman Islands.

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