I-Remit, Inc. announced that during the meeting of the Board of Directors of the company on 15 October 2021, the appointment of Mr. Froilan Miguel G. Alcantara from Chief Risk Officer to Chief Compliance Officer was approved. Accordingly, Ms. Jacqueline Marie C. Maneja was appointed as the Officer-in-Charge ? Risk Management Department. Ms. Maneja joined I-Remit, Inc. in 2018, and is currently the OIC - Risk Management. Prior to joining the company, she was previously connected with Global Payments Process Centre, Inc, as a Global Operations and Customer Solutions
Analyst II with responsibilities of handling onboarding of new clients, sanctions screening, and other KYC requirements. She also worked with Sitel Philippines Corporation, managing fraud related issues such as fraud identity and fraud transactional concerns. The company announced the resignation of Wilfredo Perry B. Morales as Compliance Officer. Wilfredo Perry B. Morales resigned due to personal reasons.
I-Remit, Inc. is a Philippines-based company engaged in the business of servicing the remittance needs of overseas Filipino workers (OFWs) and other migrant workers. The Company's segments include Philippines, Asia Pacific, Europe and North America. The Company and its subsidiaries are primarily engaged in the business of fund transfer and remittance services of any form or kind of currencies or monies, either by electronic, telegraphic, wire or any other mode of transfer and undertakes the delivery of such funds or monies, both in the domestic and international market, by providing either courier or freight forwarding services, and conducts foreign exchange transactions. The Companyâs products and services include Bank-to-Bank, Notify-to-Pay, I-Remit Visa Card, Door-to-Door, Auxiliary Services and iRemit online platform (iRemitX). The Company operates its own offices in eight countries and is in partnership with over 100 financial institutions in 30 countries across the world.