John Michael Carreon

John Michael Carreon is an AML Senior Analyst at SeaBank Philippines since July 2022, bringing extensive experience in anti-money laundering operations from previous roles at ANZ and the Philippine National Bank. At ANZ, John served as an AML Operations Analyst from November 2013 to July 2022, where responsibilities included processing ML/TF alerts and investigating Politically Exposed Persons. Earlier, John held positions at Philippine National Bank, focusing on reconciling remittance accounts and processing SWIFT payments, and at Unilever, providing laboratory support. John holds a Bachelor of Science in Computer Engineering from the University of the East, obtained in 2008.