Moriel Zapeda

Customer Due Diligence Officer at Salmon (Fintech Holdings Ltd)

Moriel Zapeda is currently working at Salmon as a Customer Due Diligence Officer. Prior to this role, Moriel worked at Tonik as a Customer Due Diligence Staff and at Accenture as a Data Analyst. Moriel completed a Bachelor of Science in Mathematics at Polytechnic University of the Philippines.

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Carl Edison B.

Chief Compliance Officer & Data Protection Officer

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Customer Due Diligence Officer
June, 2023 - present

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Moriel Zapeda

Customer Due Diligence Officer at Salmon (Fintech Holdings Ltd)

Org chart

Manager

Peers

Timeline

Customer Due Diligence Officer

Related people

Meg Gordon

Nishant Kumar Singh

Stephanie Robinson

Michaela Miller

Hugo Garcia