Position:
KYC/AML Supervisor at The Citco Group Limited
Location:
Pampanga, Central Luzon, Philippines
Found email addresses for Stephen Tanquilut:
Found phone for Stephen Tanquilut:
Jun 2022 - Current
Jul 2020 - Jun 2022
Apr 2019 - Jun 2020
Sep 2016 - Aug 2017
Their professional focus is Customer Due Diligence (CDD) and Project Management across 2 core areas.
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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