Mark Balitian
Associate Director at Iq-Eq
Based in Manila, Philippines
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Seniority
Director
Department
General Business & Management
Location
Manila
Industry
Financial Services
Company size
5.7K
Contact information
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m•••••••@iqeq.com
Phone
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Background
About Mark Balitian
I have over a decade experience as an AML/CDD practitioner in the banking sector and Fund Admin. I've handled risk with a focus on anti-money laundering/know-your-customer, compliance, PEP screening, and sanctions. I'm currently enrolled in classes in web development, data analysis, and project management.
Decision-makers
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- CWOther
Claire Webb
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