MD
Michael De Los Santos
Compliance Officer at Truemoney Philippines
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Work Experience
Compliance Officer
Jul 2018 - Present · 6 years and 5 months
Aml Compliance Officer
Jun 2015 - Jun 2018 · 3 years
Director, Regulatory Affairs
Jan 2022 - Mar 2023 · 1 years and 2 months
Company Details
51-200 Employees
TrueMoney is a leading international Fintech brand and is part of Ascend Money, a digital financial services venture of the Charoen Pokphand Group (CP Group) and Alipay/Ant Financial (Alibaba), two of the largest companies in Asia. We are now one of the largest financial life platforms in Southeast Asia, growing from just 1 market to 6 markets in a span of 2 years. We currently have significant operations in Thailand, Cambodia, Myanmar, Indonesia, Vietnam and the Philippines.
Year Founded
2016
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
27 ADB Avenue, Ortigas Center Pasig, NCR 1605, PH
Keywords
RemittanceFinanceLoadingPaymentFinancial ServicesCustomer RelationsLow-cost InvestmentsPrepaid loadingBills PaymentGaming credits
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