Bank of the Philippine Islands
Donna Mae Namoro, MBA, CLSSWB is currently serving as an Anti-Money Laundering Officer at Bank of the Philippine Islands since May 2023. Previously, Donna held various positions at ShopeePay from December 2020 to May 2023, including Fraud and AML Investigations Lead and Senior Analyst in Online Fraud Operations. Prior experience includes a role as Risk Operations Analyst II at First Circle and multiple positions at Paymentwall, Inc., where responsibilities included KYC verification and fraud analysis. Donna began the professional career as a Clerical Assistant at DE LA SALLE LIPA, Inc. and completed an internship at Philippine National Bank. Donna holds an MBA from the University of Batangas and a BBA in Finance from De La Salle Lipa.
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