Jonalyn Alday-Finuliar

Sydney

Jonalyn Alday-Finuliar in Sydney works at Volt Bank (Senior AML/CTF & Fraud Investigator).

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Volt Bank Jan 2020 - Present1 year - Present
Senior AML/CTF & Fraud Investigator

BNY Mellon | Pershing Sep 2019 - Nov 20193 months -
AML Compliance Analyst

JPMorgan Chase & Co. Sep 2014 - Apr 2019 - Present
Team Leader - Risk & Fraud Prevention Operations for Digital Fraud & New Account Screening

None listed.