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Stamford
Chester Maglalang

Chester Maglalang

Fraud Analyst | Credit Analyst | CAMS Candidate

Banking / Loans

Stamford, Town of Stamford, Fairfield

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About Chester Maglalang:

Accomplished banking professional with over 15 years of diverse experience spanning Business Development, Credit Analysis, Fraud Risk Management, Customer Service, and Sales across leading financial institutions in the UAE and the USA. Demonstrated success in building and managing client relationships, processing and evaluating credit applications, and identifying and mitigating fraud risks in line with regulatory standards. Proven ability to meet and exceed sales targets while ensuring compliance with AML, KYC, and UAE Central Bank regulations. Brings a strong mix of analytical skills, product knowledge, and service excellence, with a consistent focus on delivering value to both the business and its clients.

Experience

Fraud & Credit Analyst

Education

Bachelors College Graduate

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