See How Many Clients You're Missing Each Month

Simply enter your business email & Topline AI Agent will show you.

Candido Baquiran profile image

Candido Baquiran

Senior AML Investigation Officer at <span class="not-italic font-text_font lg:text-[18px] text-[16px] font-bold claimed">HSBC</span>
Intro Book
Candido Baquiran is a seasoned finance professional with 11 years of experience in financial analysis, auditing, and compliance, holding a Bachelor's Degree in Accounting from Phil. School of Business Administration.
  • Claim this Profile
Location
New Castle, Delaware, United States, US
Languages
  • Tagalog -
  • Spanish -
Skills
  • Financial Analysis
  • Financial Reporting
  • Financial Accounting
  • Financial Audits
  • Data Entry
  • Show all
image
image

Refer a Friend to Get
100 Credits For FREE

Refer a Friend Now

Bio

Generated by
Topline AI
Candido Baquiran is a seasoned finance professional with extensive experience in financial analysis, risk management, and compliance. He holds a Bachelor's Degree in Accounting from the Phil. School of Business Administration, and has worked in various roles, including Senior AML Investigation Officer at HSBC, Financial Analyst at Virginia State Corp. Commission, and Internal Auditor/Consultant at Mercury Group of Companies, Inc. Baquiran is proficient in multiple languages, including Tagalog and Spanish, and has expertise in financial accounting, financial reporting, financial auditing, and data entry.

Experience

  • HSBC
    • Greater Philadelphia Area
    • Senior AML Investigation Officer
      • Oct 2012 - Present
      • Greater Philadelphia Area
  • Neighborhhod Watch Security, Inc.
    • Richmond, Virginia Area
    • Accountant
      • Jan 2011 - Sep 2012
      • Richmond, Virginia Area

      Maintain and update accounting records, prepare and analyze monthly and annual financial statements, prepare projected cash flows and reconciliations and provide budget presentations for current and prospective projects.

  • Microfinance International Corp.
    • Washington, DC
    • Principal
      • Jun 2010 - Aug 2010
      • Washington, DC

      Developed BSA/AML policies and procedures, evaluate and assess potential compliance risks, assist the legal department on other BSA/AML related laws and regulations, and act as an outsourced compliance officer for MFI/Ascella Compliance clientele.

  • Virginia State Corp. Commission
    • Senior Financial Analyst
      • Feb 2006 - Jun 2010

      Financial Institutions Examiner of State Banks, Credit Unions and Money Transmitters.*Developed a comprehensive database that will be utilized for examintiion of money transmitter licensees *Participated in the audit and examination of large and complex money transmitter organizations and acted a...

  • Travelers Insurance
    • Account Service Representative
      • Mar 2005 - Jan 2006

      Managed accounts receivable accounts of agents and brokers.

  • Mercury Group of Companies, Inc. Trinity Division
    • Quezon City PH
    • Internal Auditor/Consultant
      • Oct 1980 - Mar 2002
      • Quezon City PH

      Initiated opening of new franchise stores, acted as consultant on state &amp; local business licenses, set up initial accounting records and incorporation, trained franchise bookkeepers and employees and once the corporation is viable and opened, audited financial statements. Assisted managemen...

Education

  • Phil. School of Business Administration
  • Phil. School of Business Administration Universty

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Accounting and Auditing”

Looking to Create a Custom Project?

Need a custom project? We'll create a solution designed specifically for your project.

Get Started

References

Social Profiles

Community

You need to have a working account to view this content. Click here to join now

Similar Profiles