Gerald de Los Santos

Gerald De los Santos is a dedicated professional currently serving as a Risk Investigator, KYC Analyst, and CDD and EDD specialist at Remitly since May 2022, focusing on safeguarding customer transactions and ensuring a seamless experience. Prior to this, Gerald worked as a Fraud Identity Specialist at Sitel Group from September 2018 to May 2022, where responsibilities included identifying and validating potentially fraudulent transactions and analyzing customer activities to detect various forms of fraud. Gerald's educational background includes a degree in TVL - Food and Beverages, Restaurant/Food Services Management from San Vicente National High School, completed in April 2018.