Roxane Codilla is the AML Officer - Risk and Compliance at Moneyswap based in Metro Manila, Philippines.
Roxane Codilla
AML Officer - Risk and Compliance at Moneyswap in Metro Manila, Philippines
Verified profile
Job Title
AML Officer - Risk and Compliance
Company
Moneyswap
Location
Metro Manila, Philippines
Seniority
Entry
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Colleagues at Moneyswap
Other verified contacts at Moneyswap.
Peter FungHead of Bankteam at MoneyswapAlva SerraAdministrative Officer at MoneyswapArmida GorospeCustomer Service Specialist at MoneyswapMartin LamTrader at MoneyswapYu-Chieh HungAssistant for GM at MoneyswapNeilwin SySystems Team Lead at MoneyswapRex RomSettlement Officer at MoneyswapGil PrudenteChief Information Officer at Moneyswap
Frequently asked
What does Roxane Codilla do?
Roxane Codilla is the AML Officer - Risk and Compliance at Moneyswap.
Where is Roxane Codilla based?
Metro Manila, Philippines.
Who is the AML Officer - Risk and Compliance at Moneyswap?
Roxane Codilla.
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