2006
BS Major in Marketing Management
St. Scholastica's College Manila
More Info About Me
Innovative, adaptable to change , fast learner and hardworking as I describe myself. Having worked with the banking industry for 18 years has honed my ability to work under pressure.
My Skills and Competencies
Social Media Management
Data Entry
Content Creator
legal virtual assistant
Medical Virtual Assistant
Certificates
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My Experience and Education
2022
-
2023
ING Philippines
(KYC Signatory)
-1st Line of defense – Take ownership on risk management and follow the appropriate procedures to assess and mitigate financial risk and non-financial risk while operating simple standardized business processes, in order to protect the organization from undue risks.
- Client and customer management (Internal)
- Data collection and analysis
- Document preparation
- Policy Development and Implementation
- Solutions Analysis
- Coaches and mentors junior Branch Operations Officers and Customer Service Representatives on tenure and potential.
- Fraud Management
2006
-
2022
Metrobank
(Branch Operations Officer)
- Responsible for directing and supervising the operational activities of the branch to attain its objectives and targets on a daily basis.
- Ensures that compliance of KYC (Know-your-customer) requirements is in place prior to the account opening/updating. Reviews and approves account opening and updating of customer records simultaneously.
- Responsible for ensuring that the branch passes the AMLA, Business Process and guarantees strict adherence to established Bank regulatory requirements and updates as well as prescribed BSP regulations including but not limited to Client Risk Assessment, screening/assessing of Inward and outward remittance transactions and reporting.
My Services
Data Entry / Web Researcher
Search the Internet for information on a wide variety of topics.
Content Creator
Promote companies' products and services by developing copy for websites, social media, marketing materials.
Legal Virtual Assistant
Provides remote support including administrative and personal assistance to law firms and practitioners.