Rona Samortin
Anti-money Laundering Associate at Hc Global Fund Services, Llc
Based in Manila, Philippines
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Seniority
Staff
Department
Finance & Accounting
Location
Manila
Industry
Financial Services
Company size
504
Contact information
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r•••••••@hcglobalfs.com
Phone
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Background
About Rona Samortin
Experienced KYC and Screening Associate with a demonstrated history of working in one of the Big 4 Companies. Skilled in different branches of Anti-Money Laundering, Customer Due Diligence, Investor Relations, FATCA and OFAC. My primary role is to ensure that the Anti-Money Laudering (AML) policies and international Know-Your-Customer (KYC) procedures of the client are strictly followed and all the assigned cases are performed with high-quality standards.
Decision-makers
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