Ayen Uy
Fraud Risk Manager at BancNet, Inc. | Metro Manila, National Capital Region, Philippines
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Fraud Risk Manager at BancNet, Inc. in March 2025 to Present
Fraud & Compliance Specialist at Drink LMNT, Inc. in August 2024 to February 2025
Merchant Fraud Officer at Shopee in August 2023 to July 2024
Fraud Officer at Maya in April 2022 to July 2023
Cases Management Officer at BDO Unibank, Inc. in September 2019 to December 2021
Merchant Fraud and Credit Authorizations Officer at BDO Unibank, Inc. in August 2016 to September 2019
Junior Fraud Analyst at Metrobank Card Corporation in December 2014 to August 2016
Card Fraud Assistant at Bank of the Philippine Islands (BPI) in June 2013 to November 2014
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University of the Philippines, Master of Business Administration - MBA, November 2026
City of Malabon University, Bachelor's degree, November 2026
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ATM Fraud Management
Fraud Policy Development
Fraud Detection Systems
Interbank Fraud Coordination
Operations Process Improvement
Regulatory Compliance
Electronic Payments
FinTech
User Acceptance Testing
Chargebacks
Customer Relationship Management (CRM)
Fraud
Investigation
Fraud Analysis
Credit Card Fraud
Fraud Prevention
Fraud Detection
Fraud Investigations
Banking
Credit Cards
Management
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Discover more about BancNet, Inc.What is Ayen Uy email address?
Email Ayen Uy at [email protected]. This email is the most updated Ayen Uy's email found in 2026.
How to contact Ayen Uy?
To contact Ayen Uy send an email to [email protected]. (updated on December 05, 2025)
What company does Ayen Uy work for?
Ayen Uy works for BancNet, Inc.
What is Ayen Uy's role at BancNet, Inc.?
Ayen Uy is Fraud Risk Manager
What is Ayen Uy's Phone Number?
Ayen Uy's phone (**) *** *** 328
What industry does Ayen Uy work in?
Ayen Uy works in the Financial Services industry.
Ayen Uy Email Addresses
Ayen Uy Phone Numbers
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