Regan Catigbe
Regulatory & Aml Compliance Manager at Redfin Limited
Based in Kowloon, Hong Kong
7-day free trial · no credit card
Seniority
Manager
Department
Other
Location
Kowloon
Industry
Financial Services
Company size
1
Contact information
Reveal Regan's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
r•••••••@redfinhk.com
Phone
5 credits+852 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Regan Catigbe
A dedicated and experienced Regulatory and AML Compliance professional. A Certified Anti-Money Laundering Specialist (CAMS) with over ten years' experience in AML/CFT, Financial Crime Prevention, and Regulatory Compliance field. A generalist with solid exposure in KYC, CIP, CDD, Customer Risk Assessment, Risk Mitigation & Management, Transaction Monitoring & Surveillance, STR/SAR, Financial Crime & Fraud Investigations, Sanctions Compliance, Accounts, Internal Controls Administration & Management, Design, Implementation, and Audit of AML/CFT & Financial Crime Prevention program. With sufficient knowledge and understanding of local laws, AMLA, AMLO Regulations, APAC, and International AML Standards. Regan has earned his extensive experience in the AML Compliance field working in a leading brand in Money Transfer, Currency Exchange, Electronic Money Issuer (EMI), and Payment Solution Service companies in Dubai, United Arab Emirates, Hong Kong and the Philippines.
Build a list of verified contacts at Redfin Limited
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Regan
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime