Experience

Philippine Veterans Bank

• Banking
• 300 - 400 Employee

• AML Compliance Officer

  • Jul 2022 - Present



BDO Unibank

• Philippines
• Financial Services
• 700 & Above Employee

• AML Officer

  • Dec 2019 - May 2023



ANZ

• Australia
• Banking
• 700 & Above Employee

• AML Operations Analyst

  • Jul 2017 - Dec 2019

  *Investigate Watch List Management (WLM) alerts to de-identify potential Politically Exposed Persons (PEP).*Review potential Money Laundering/Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring System (TMS).*Investigate Client data, documentation and negative news in order to determine client risk profile as established under the Global KYC procedure.*Liaise with Relationship Managers and Money Laundering Regional Officers as necessary as part of the KYC process.

• Senior Client Enablement Officer

  • Jul 2016 - Jul 2017

  - Translates Credit Interest Advises and Interest rates for account opening requests.- Managed accounts maintenance, closures, amendments and channel products maintenance.- Ensures data integrity on all banking documentations.- Conducts quality checks on bank documents to ensure all details and transactions are accurate.- Provide guidance & training to new analysts to ensure increase in productivity by providing feedbank on skillsm knowledge and behavior. Identifying any potential gaps of analysts and taking appropriate action to correct any deficit.- Provide an integrated and high level of customer service to the internal and external customers through collaboration and engagement.- Performs the KYC (Know-Your-Customer) process and manage data for on-boarding clients.- Follows strict progress regarding client On-boarding/KYC/AML which ensures all policy and local regulatory requirements are met. Show less

• Client Enablement Officer

  • Oct 2013 - Jul 2016



AIG

• United States
• Insurance
• 700 & Above Employee

• Associate Process Trainer

  • Dec 2012 - Oct 2013