Jhon A

Q: What is Jhon Michael A email address?

Email Jhon Michael A at ja@seabank.ph. This email is the most updated Jhon Michael A's email found in 2026.

Q: How to contact Jhon Michael A?

To contact Jhon Michael A send an email to ja@seabank.ph. If you want to call Jhon Michael A try calling on +639667003975. (updated on March 10, 2025)

Head - AML Transaction Monitoring & Sanctions Screening at SeaBank Philippines, Inc. (A Rural Bank) | Metro Manila, National Capital Region, Philippines

About Jhon A

Jhon Michael A. currently serves as the Head of AML Transaction Monitoring & Sanctions Screening at SeaBank Philippines, Inc., a reputable rural bank committed to fostering financial inclusion while maintaining rigorous compliance standards. In this pivotal role, Jhon Michael leads a dedicated team of AML professionals responsible for implementing and refining transaction monitoring systems that detect suspicious activities and prevent financial crimes such as money laundering and fraud. His expertise in operational efficiency and process optimization ensures that the bank's AML framework remains robust, responsive, and aligned with evolving regulatory requirements.

Under his leadership, SeaBank has successfully enhanced its risk assessment procedures, leveraging advanced analytical skills and case analysis techniques to identify potential threats proactively. Jhon Michael spearheads the development of innovative monitoring strategies, integrating user acceptance testing and automation tools to streamline investigations and improve case resolution times. His commitment to leadership development fosters a high-performing team capable of adapting to the dynamic landscape of financial crime prevention.

Beyond compliance, Jhon Michael emphasizes the importance of ongoing training and capacity building within his team, promoting a culture of vigilance and continuous improvement. His deep understanding of financial risk management and due diligence practices positions SeaBank as a trusted institution committed to safeguarding its customers and reputation. Through his strategic oversight, Jhon Michael ensures that SeaBank’s AML transaction monitoring and sanctions screening processes not only meet regulatory standards but also serve as a competitive advantage in the digital age of banking.

Jhon A Work

Head - AML Transaction Monitoring & Sanctions Screening at SeaBank Philippines, Inc. (A Rural Bank) in April 2024 to Present

AML - Transaction Monitoring Lead at SeaBank Philippines, Inc. (A Rural Bank) in July 2023 to April 2024

Process Improvement Manager at SeaBank Philippines, Inc. (A Rural Bank) in April 2023 to July 2023

Jhon A Education

University of the East, Bachelors, July 2026

De La Salle Araneta University, July 2026

Jhon A Skills

Daily Operations

Operational Efficiency

Investigative Reporting

Frequently Asked Questions about Jhon A

What is Jhon Michael A email address?

Email Jhon Michael A at [email protected]. This email is the most updated Jhon Michael A's email found in 2026.

What is Jhon Michael A phone number?

Jhon Michael A phone number is +639667003975.

How to contact Jhon Michael A?

To contact Jhon Michael A send an email to [email protected]. If you want to call Jhon Michael A try calling on +639667003975. (updated on March 10, 2025)

What company does Jhon A work for?

Jhon A works for SeaBank Philippines, Inc. (A Rural Bank)

What is Jhon A's role at SeaBank Philippines, Inc. (A Rural Bank)?

Jhon A is Head - AML Transaction Monitoring & Sanctions Screening

What industry does Jhon A work in?

Jhon A works in the Banking industry.