Airon Jay Deniega, CKYCA

Senior Associate - KYC Analyst at ING
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Contact Information
us****@****om
(386) 825-5501
Location
National Capital Region, Philippines, PH

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Bio

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Credentials

  • Sanctions Compliance Foundations
    ACAMS
    May, 2022
    - Nov, 2024
  • Certified Know Your Customer Associate
    ACAMS
    Jan, 2022
    - Nov, 2024
  • Certified Know Your Customer Associate Training
    ACAMS
    Jan, 2022
    - Nov, 2024
  • AML Foundations
    ACAMS
    Dec, 2021
    - Nov, 2024
  • Civil Service Eligibility
    Civil Service Commission
    Mar, 2018
    - Nov, 2024

Experience

  • ING
    • Netherlands
    • Banking
    • 700 & Above Employee
    • Senior Associate - KYC Analyst
      • Apr 2021 - Present

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Associate
      • Nov 2019 - Mar 2021

Education

  • De La Salle Lipa
    Bachelor of Science - BS
    2015 - 2019

Community

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