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Michael Mendoza's email & phone

Position:Lead, Sanctions Screening at GCash
Experience:13 years
Location:Makati, National Capital Region, Philippines

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Work Experience

Lead, Sanctions Screening at GCash

Apr 2025 - Current

AML Operations Specialist at Upwork

Nov 2022 - Jan 2025

Control Officer at RCBC

Nov 2018 - Nov 2022

Marketing Officer at BDO Unibank

Sep 2017 - Sep 2018

Data Analyst at Unity Willis Towers Watson

Sep 2015 - Sep 2017

Globe Store Specialist at Globe Telecommunications Inc

Oct 2013 - Aug 2015

Michael Mendoza started working in 2013, then the employee has changed 5 companies and 5 jobs. On average, Michael Mendoza works for one company for 2 years.

Education

BACHELOR OF ARTS IN COMPUTER SCIENCE at Lipa City Colleges

Skills

Supervisory Skills, Billing Process, Customer Service Representatives, Claims Management, Customer Due Diligence (CDD), Banking, Sales, KYC Verification, Customer Service, Risk Assessment, Anti-Money Laundering, Statistical Data Analysis, Microsoft Excel, Critical Thinking, Benchmarking, Risk Management, Compliance Management, Loans, Due Diligence, Customer Relationship Management (CRM), Marketing

Frequently Asked Questions

What is Michael Mendoza's minimum period of employment in the companies?

Michael Mendoza's minimum period of employment in various companies is 1 year.

What is Michael Mendoza's average duration of employment for different companies?

On average, Michael Mendoza works for one company for 2 years 2 months

What industries has Michael Mendoza worked in?

Michael Mendoza worked in the Computer Software, and Banking, and Financial Services, and Insurance, and Telecommunications.

What positions has Michael Mendoza held before?

Previously, Michael Mendoza worked as a AML Operations Specialist, and Control Officer, and Marketing Officer, and Data Analyst, and Globe Store Specialist.

How do I contact Michael Mendoza?

Michael Mendoza's email address is ***@gmail.com, phone number is +63-***-***-8635. Sign up to get contact details.

Michael Mendoza Namesakes

Name
Company
Position
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Rosie's on River Street
Line Cook
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Lead Employee Data Management

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