Jose Mari Tolentino

Jose Mari Tolentino has a diverse work experience spanning various roles and industries. Jose Mari most recently worked as a Compliance Officer at Clara Technologies since May 2022. Prior to that, they served as a Control Officer at Rizal Commercial Banking Corporation (RCBC) from June 2020 to March 2021, where they conducted KYC reviews, performed transaction monitoring, and coordinated investigations with different branch managers. Before that, they worked at ANZ for six years as a Senior AML Operations Analyst, handling case escalations, liaising between local and New Zealand MLRO teams, and collaborating on process improvements. Jose Mari'searly career involved working as a Publishing Specialist at Thomson Reuters from September 2010 to May 2014, where they addressed web script issues, reviewed customer requests, and acquired documents from US government websites.

Jose Mari Tolentino completed their Bachelor's Degree in Social Sciences (Area Studies) from the University of the Philippines, from 2006 to 2010. Additionally, they obtained a certification in CAMS from ACAMS in April 2017.