Anti Money Laundering Analyst@ Integreon
Metro Manila, National Capital Region, Philippines
Christian Caspe
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De La Salle University
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Tell me more about Christian Caspe?
FlashIntel GPTChristian Caspe is an effective and persistent individual with 8.6 years of work experience. He is skilled in Microsoft Office and is based in Manila, Philippines. Christian is known for his ability to work well with co-workers and clients, and he is a finance graduate. He has a deep interest in financial matters and has worked as an Anti Money Laundering Analyst at Integreon in the United States. He also gained valuable experience as an Intern at United Coconut Planters Bank (UCPB) in the Philippines.
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About
I am an effective and persistent individual in dealing with tasks, I am easy to get along with co-workers and clients which is no problem in the workplace, and as a finance graduate, I have the knowledge, edge, and deep interest in financial matters.
Work Experience
Anti Money Laundering Analyst
Law Practice
Christian Caspe's Professional Milestones
- Anti Money Laundering Analyst (2016-10-01~): Provided expert data analysis to optimize fraud prevention and prevent financial fraud.
- Internship (2015-04-01~2015-06-01): Inspiring and guiding young minds to pursue career paths and personal growth.
Education
Finance,
Bachelors,
General
2012-2016Skill
Microsoft Office
Certification
Colleagues
Other Named Christian Caspe
Frequently asked questions
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Christian Caspe's social media include: Linkedin,
Christian Caspe works for Integreon
Christian Caspe's role in Integreon is Anti Money Laundering Analyst
Christian Caspe works in the industry of Law Practice
Christian Caspe's colleagues are Rahul Malhotra,Julie Mandell Barhoff,Subroto Mukerji
Christian Caspe's latest job experience is Anti Money Laundering Analyst at Integreon
Christian Caspe's latest education in De La Salle University
