Arvin Royce Dob
About Arvin Royce Dob
Arvin Royce Dob is an AML Operations Analyst currently employed at PayMongo since 2022 and has also worked at ANZ as an Anti-Money Laundering Analyst since 2019. He holds a Bachelor's degree in Accounting from Mapua Institute of Technology, which he completed in 2013.
Work at PayMongo
Arvin Royce Dob has been employed at PayMongo since 2022, serving as an AML Operations Analyst. In this role, he focuses on anti-money laundering operations, contributing to the company's compliance with regulatory standards. His tenure at PayMongo has allowed him to apply his expertise in financial operations within a dynamic fintech environment.
Current Role at ANZ
Arvin Royce Dob has held multiple positions at ANZ since 2017. He currently works as an Anti-Money Laundering Analyst, a role he has occupied for five years. In addition, he has experience as a Junior Wholesale Credit Processing (WCP) Analyst, which he has performed for seven years. His responsibilities in these roles include monitoring transactions and ensuring compliance with anti-money laundering regulations.
Education and Expertise
Arvin Royce Dob earned his Bachelor's degree in Accounting from Mapua Institute of Technology, where he studied from 2009 to 2013. This educational background has provided him with a solid foundation in financial principles and compliance, which he applies in his current roles in anti-money laundering operations.
Professional Background
Arvin Royce Dob has accumulated significant experience in the financial sector, particularly in anti-money laundering and credit processing. His career spans several years, with a focus on compliance and operational analysis. His work in both PayMongo and ANZ highlights his expertise in managing financial risks and ensuring adherence to regulatory requirements.