Mavic Parambita

Anti-Money Laundering Specialist at Anonymous Company Profile
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Contact Information
us****@****om
(386) 825-5501
Location
Metro Manila, National Capital Region, Philippines, PH

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Experience

    • Business Consulting and Services
    • 1 - 100 Employee
    • Anti-Money Laundering Specialist
      • Nov 2022 - Present

    • United States
    • Financial Services
    • 700 & Above Employee
    • Senior Escalations Representive
      • Jul 2021 - Nov 2022

    • United States
    • Financial Services
    • 700 & Above Employee
    • Senior Specialist II
      • Jul 2013 - Nov 2018

    • Australia
    • Financial Services
    • 1 - 100 Employee
    • Client Specialist
      • Jan 2012 - Jun 2013

Education

  • University of Santo Tomas
    Bachelor of Commerce - BCom, Entrepreneurship/Entrepreneurial Studies
    2002 - 2006

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