Jhon Michael A.

Jhon Michael A. is a seasoned AML professional currently serving as the Senior Lead for AML Intelligence at Maya, where they oversee the Payment Business Transaction Monitoring Team to enhance financial crime prevention efforts. With a background that includes positions in transaction monitoring and compliance leadership, Jhon has developed expertise in automating investigation processes and regulatory reporting. Jhon holds a bachelor's degree in Communication Arts from the University of the East and has previously contributed to organizations such as SeaBank Philippines and Maybank in various capacities focused on anti-money laundering and operational excellence. They are committed to fostering a culture of compliance and continuous improvement within teams dedicated to mitigating financial crimes.