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Nick Toledo's email & phone

Position:Small Business Owner at White and Bright Laundry
Experience:22 years
Location:Manila, National Capital Region, Philippines

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Work Experience

Small Business Owner at White and Bright Laundry

Jul 2019 - Current

Financial Advisor at AXA

Oct 2018 - Current

AML/Financial Crime Compliance Analyst at Lama Technology

Oct 2024 - Dec 2024

High Risk EDD Analyst | Compliance at Bluecube Technology Solutions - An Ekco Company

Oct 2023 - Oct 2024

CSM | SME | Compliance | Vetting at Outsourced

Jul 2022 - Sep 2023

Legal and Compliance at Ubiquity

Jul 2021 - May 2022

Senior Quality and Compliance Auditor at Ubiquity

Nov 2015 - Jul 2021

Real Time Analyst (Workforce Management) at Ubiquity

Mar 2017 - May 2017

Quality Assurance Analyst at ECE Consulting Group

Jul 2015 - Oct 2015

Amex Singapore at Tata Consultancy Services

Apr 2014 - Jun 2015

QA(Risk Management and Fraud Operations) at TxVia

Aug 2010 - Dec 2012

Quality Analyst at SYKES

May 2010 - Aug 2010

Employee at IBM

Jan 2009 - Jan 2010

QA at Convergys

Mar 2008 - Aug 2008

Quality Assurance/Sales Validation at Epixtar

Mar 2004 - Mar 2008

QA/SV at Epixtar

Jan 2004 - Jan 2008

Nick Toledo started working in 2004, then the employee has changed 12 companies and 15 jobs. On average, Nick Toledo works for one company for 2 years 3 months.

Education

Bachelor of Science (BS) at Far Eastern University

Frequently Asked Questions

What is Nick Toledo's minimum period of employment in the companies?

Nick Toledo's minimum period of employment in various companies is 2 months.

What is Nick Toledo's average duration of employment for different companies?

On average, Nick Toledo works for one company for 1 year 7 months

What industries has Nick Toledo worked in?

Nick Toledo worked in the Financial Services, and Information Technology and Services, and Outsourcing/Offshoring.

What positions has Nick Toledo held before?

Previously, Nick Toledo worked as a Financial Advisor, and AML/Financial Crime Compliance Analyst, and High Risk EDD Analyst | Compliance, and CSM | SME | Compliance | Vetting, and Legal and Compliance.

How do I contact Nick Toledo?

Nick Toledo's email address is ***@gmail.com, phone number is +63-***-***-3163. Sign up to get contact details.

Who are Nick Toledo's peers at other companies?

Nick Toledo's peers at other companies are Nick Winter and Christian Torres and Dsri Gumilasari

Nick Toledo Namesakes

Name
Company
Position
N
Singularity Glazing, Inc.
CEO
G
Goliath movers
Owner
N
The Law Office of Nicholas Engle
Owner

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