Romar Aduan
AML Transaction Monitoring Analyst at Coins.ph | Taguig, National Capital Region, Philippines
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AML Transaction Monitoring Analyst at Coins.ph in February 2024 to Present
Senior CDD Analyst - MI Specialist at Entain in March 2023 to January 2024
Senior CDD Analyst at Entain in August 2022 to March 2023
CDD Analyst at Entain in February 2022 to August 2022
Customer Service Associate at Amazon in September 2020 to August 2021
Intern at Lufthansa Technik Philippines in February 2019 to June 2019
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Philippine State College of Aeronautics, Villamor Air Base, Pasay City, Bachelor of Science - BS, October 2026
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OFAC
Bank Fraud Prevention
Risk Assessment
Microsoft Power BI
Business Intelligence (BI)
Microsoft Excel
Microsoft Office
Data Analysis
Fraud Detection
Fraud Prevention
Attention to Detail
Financial Transactions
Service-Level Agreements (SLA)
Anti-Money Laundering
Data Management
Information Management
Data Analysis
English
Training
Problem Solving
Customer Service
Project Management
Analytical Skills
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Discover more about Coins.phWhat is Romar Aduan email address?
Email Romar Aduan at [email protected]. This email is the most updated Romar Aduan's email found in 2026.
How to contact Romar Aduan?
To contact Romar Aduan send an email to [email protected]. (updated on July 16, 2025)
What company does Romar Aduan work for?
Romar Aduan works for Coins.ph
What is Romar Aduan's role at Coins.ph?
Romar Aduan is AML Transaction Monitoring Analyst
What is Romar Aduan's Phone Number?
Romar Aduan's phone (**) *** *** 283
What industry does Romar Aduan work in?
Romar Aduan works in the Financial Services industry.
Romar Aduan Email Addresses
Romar Aduan Phone Numbers
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