Kevin michael Pascual

Branch Cashier (Assistant Manager 1) at Malayan Bank Savings & Mortgage Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Philippines, PH
Languages
  • English Professional working proficiency
  • Tagalog Full professional proficiency

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Credentials

  • Internal Control Consciousness Seminar
    Philippine National Bank
    Jul, 2014
    - Oct, 2024
  • Branch Operation assistant Seminar
    Philippine National Bank
    Jul, 2013
    - Oct, 2024
  • New Accounts Seminar
    Philippine National Bank
    Oct, 2012
    - Oct, 2024
  • Money Laundering and Terrorist Financing Prevention Seminar
    Philippine National Bank
    Jan, 2012
    - Oct, 2024
  • Counterfeit Detection Seminar
    Philippine National Bank
    Oct, 2011
    - Oct, 2024
  • Signature Verification Seminar
    Philippine National Bank
    Oct, 2011
    - Oct, 2024
  • Universal Teller Training Program
    Philippine National Bank
    Oct, 2011
    - Oct, 2024

Experience

  • Malayan Bank Savings & Mortgage Bank
    • Insurance
    • 1 - 100 Employee
    • Branch Cashier (Assistant Manager 1)
      • Feb 2018 - Present

      Responsible for all related duties necessary in operating cash department of the branch and/or other duties that which may be assigned by the branch manager or branch banking operations head. Held responsible for the proper safekeeping and maintenance of Cash in vault and foreign currency on hand, Checks and other cash items, accountable forms, safe deposit boxes, proper KYC and risk profiling and reporting of all AMLA alerts. Automatically assume the responsibilities of an Officer-in-charge in the absence of the Branch Manager. Sees to it that all employees under his/her control conduct their duties in accordance with the prescribed rules and regulations of the bank. Conducts proper verification of all transactions before approving it. Show less

  • Philippine National Bank
    • Philippines
    • Banking
    • 700 & Above Employee
    • Branch operations assistant
      • Jul 2013 - Present

      Focuses mainly in accounting and decision making, balances daily transactions from tellers and new accounts. Assist co-workers if they have any queries regarding operational issues. Responsible for keeping and monitoring of all accountable forms in a branch. Responsible for monitoring the correctness of transactions and reporting any discrepancy noted during call back. Handles all daily, monthly, quarterly and year-end reports of the branch. Monthly monitoring of branch profitability.

    • Sales and Service Associate (New Accounts Clerk)
      • Oct 2012 - Jul 2013

      Handles Account Opening and verify all presented documents as to original, Ensures the completeness of the documents presented for account opening(Corporate/Individual), assist clients on their concerns/problems, processes Telegraphic Transfers (Domestic and Foreign) / Bank Statements and Bank Certifications / SSS Loan and payments. Offers and cross sell PNB insurance, Auto loan, Housing loan, PNB Credit Cards, ATM safe, etc. Handles telephone calls. Filing of documents.

    • Bank Teller
      • Aug 2011 - Oct 2012

      Handles multiple deposit (Cash and Checks), withdrawal, and encashment, etc.

Education

  • Centro Escolar University
    Bachelor of Science in Business Administration, Marketing Management
    2007 - 2011
  • Pasig Catholic College
    High School
    2003 - 2007
  • Pasig Catholic College
    Elementary
    1997 - 2003

Community

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