Roxane Yasmin Codilla
AML Officer - Risk and Compliance at MoneySwap Holdings Ltd.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
PH
Skills
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Bio
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Experience
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MoneySwap
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Hong Kong
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Financial Services
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1 - 100 Employee
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AML Officer - Risk and Compliance
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Feb 2012 - Present
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Senior Assistant Manager for Operations
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Dec 2004 - Jul 2008
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Education
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De La Salle - College of Saint Benilde
Bachelor of Science (B.S.), Marketing
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