Jonnel Margajay

Jonnel Margajay is a seasoned professional in the financial services sector with extensive experience in financial crime prevention, client onboarding, and compliance. Currently serving as a Senior Officer in Financial Crime Prevention at IQ-EQ since June 2022, Jonnel previously held the position of KYC/AML Senior Specialist at The Citco Group Limited. Additional experience includes roles as a KYC Analyst at ING Business Shared Services B.V., Operations Specialist at Security Bank Corporation, Administrative Assistant at Ali Shar Contracting Co., and Marketing Assistant at Philippine National Bank. Jonnel holds a Bachelor's degree in Finance from Far Eastern University.