Msism Felix Lomahan Email and Phone Number
Compliance Officer And Principal Cryptocurrency Investigator
at
Anchain.Ai
Msism Felix Lomahan's email is felixlomahan@gmail.com
.
Msism Felix Lomahan Contact Details
Email
felixlomahan@gmail.com
Msism Felix Lomahan Company Details
Company
Location
San Jose, California, United States
Website
Industry
Computer & Network Security
Msism Felix Lomahan's Current Company
Anchain.Ai
Industry | Computer & Network Security | |
Location | San Jose, California, United States |
Industry | Computer & Network Security | |
Location | San Jose, California, United States |
Msism Felix Lomahan's Experience and Education
Team Leader And Officer Financial Intelligence Unit
2020-02 to 2021-07
New York, United States
Currency Transaction Report Sme And Business Analyst
2016-08 to 2016-10
Charlotte, North Carolina, United States
Compliance Officer And Principal Cryptocurrency Investigator
2021-08 to Unknown
San Jose, California, United States
Consultant
Blockchain And Cryptocurrency Compliance Consultant
2016-03 to 2019-03
Chief Compliance Officer Compliance Consultant
2018-06 to 2018-09
Los Gatos, California, United States
Lead Compliance Analyst
2011-07 to 2012-06
Makati, Manila, Philippines
Compliance Assistant
2010-10 to 2011-06
Makati, Manila, Philippines
International Banking Staff I
2008-02 to 2010-09
Makati, Manila, Philippines
Financial Crimes Senior Surveillance Analyst And Consultant
2015-08 to 2018-11
Zurich, Zurich, Switzerland
Regulatory Compliance Senior Risk Consultant
2014-04 to 2015-07
Chicago, Illinois, United States
Aml Enhanced Due Diligence Consultant
2013-05 to 2013-06
Chicago, Illinois, United States
Data Science
2020 to Unknown
The University Of Hong Kong
2019 to 2019
Hong Kong
The University Of Hong Kong
2019 to 2020
Hong Kong
Education
Bachelors
Saint Louis University
Bachelor Of Science
2001 to 2006
Philippines
Masters in Information Systems
2012 to 2013
Downers Grove, Illinois, United States
Masters in Business Administration And Management
2008 to 2011
Downers Grove, Illinois, United States
Frequently Asked Questions about Msism Felix Lomahan
What company does Msism Felix Lomahan work for?
Msism Felix Lomahan works for Anchain.Ai
What is Msism Felix Lomahan's role in his workplace?
Msism Felix Lomahan's role in his workplace is
Compliance Officer And Principal Cryptocurrency Investigator .
Which industry does Msism Felix Lomahan work in currently?
Msism Felix Lomahan works in the industry
Computer & Network Security.
What is Msism Felix Lomahan's email address?
Msism Felix Lomahan's email address is felixlomahan@gmail.com
What schools did Msism Felix Lomahan attended?
Msism Felix Lomahan attended
University Of Pennsylvania,
The University Of Hong Kong,
University Of California, Berkeley,
Columbia University In The City Of New York,
The University Of Hong Kong,
Saint Louis University,
Keller Graduate School Of Management Of Devry University,
Devry University,
and
Keller Graduate School Of Management Of Devry University.
What are some of Msism Felix Lomahan's skills?
Msism Felix Lomahan has skills like
Risk Management,
Kyc,
Aml,
Anti Money Laundering,
Banking,
Ofac,
Financial Risk,
Due Diligence,
Risk Assessment,
Compliance,
Internal Audit,
Financial Services,
Finance,
Bank Secrecy Act,
Fraud,
Analysis,
Swift Payments,
Wealth Management,
Transaction Processing,
Fincen,
and
Fcpa.
Who are Msism Felix Lomahan's colleagues?
Msism Felix Lomahan's colleagues are
Shuling He,
Jessy He,
Tianyi Zhang,
Clayton Leslie,
Jeremy Condie,
Mathilde Bachy,
and
Ben Wu.
Who are Msism Felix Lomahan's peers at other companies?
Msism Felix Lomahan's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.