Experience

SeaBank Philippines, Inc. (A Rural Bank)

• Philippines
• Banking
• 100 - 200 Employee

• AML Compliance Analyst

  • Nov 2022 - Present

• CUSTOMER DUE DILIGENCE VERIFICATION ANALYST

  • Jul 2022 - Nov 2022



East West Banking Corporation

• Banking
• 700 & Above Employee

• Loan Processor

  • Sep 2019 - Mar 2022

  Safeguard the interest of the bank by evaluating all loan documentary requirements-credit documents, loan and collateral documents, borrower documents and other additional requirements. Ensure immediate feedback on documentation is given to business partners like Auto Sales and Stores. Prevention of risks associated with auto loans business such as financial, operational and reputation/legal risks. Safeguard the interest of the bank by evaluating all loan documentary requirements-credit documents, loan and collateral documents, borrower documents and other additional requirements. Ensure immediate feedback on documentation is given to business partners like Auto Sales and Stores. Prevention of risks associated with auto loans business such as financial, operational and reputation/legal risks.



Salesforce Marketing (Official Distributor of Universal Robina

• San Jose Batangas

• Senior Audit Associate

  • Mar 2017 - Sep 2018

  Responsible of Inventory and reconciliation of Stocks, generating reports from system application (SAP). Performs various audits to determine compliance with company policies and procedures. Ensuring the confidentiality of all documentation and information. Reviewing account payable and receivable and Treasury audit (daily remittance transaction. Responsible of Inventory and reconciliation of Stocks, generating reports from system application (SAP). Performs various audits to determine compliance with company policies and procedures. Ensuring the confidentiality of all documentation and information. Reviewing account payable and receivable and Treasury audit (daily remittance transaction.



Tiaong Rural Bank, Inc. (TRBI)

• Banking
• 1 - 100 Employee

• Loans Associate

  • Sep 2015 - Mar 2016

  Assisting the account officer in the solicitation of new loans and management of existing loans and completion of documentary requirements prior presentation to credit committee. Assisting the account officer in the solicitation of new loans and management of existing loans and completion of documentary requirements prior presentation to credit committee.



Government Service Insurance System

• Philippines
• Computer and Network Security
• 200 - 300 Employee

• Internship Trainee

  • Apr 2014 - Jun 2014