2008
Bachelor in Business Administration
Polytechnic University of the Philippines
More Info About Me
Hello! I’m Anne Margareth Intia, a dedicated mother and wife with over 15 years of experience in the corporate world. As I transition into the virtual career realm, I bring with me a wealth of skills, insights, and a passion for embracing new opportunities.
My Skills and Competencies
Social Media Management
QuickBooks Expert
Data Entry
Content Creator
Certificates
My Experience and Education
2019
-
2023
BDO Unibank, Inc
(Investigation and EDD Officer)
*Identify unusual behaviors in remittance transactions related to Online Sexual Abuse and Exploitation of Children (OSAEC).
*Conduct efficient and accurate sanction screening of incoming transactions, adhering to establishedpolicies and guidelines.
*Perform KYC, pre and post enhanced due diligence processes, including name permutations and updating internal watchlists.
Prepare Suspicious Transaction Reports (STR) and support other units in recommending requests for STR.
*Review AML declarations, approve Covered Transactions, and monitor incoming transactions for timely processing.
* Propose system and process improvements for enhanced efficiency.
*Undertake other duties assigned by the Unit Head.
2019
-
2019
BDO Insurance Brokers, Inc
(Processing Team Leader)
* Oversee the supervision of sub-sections for processing specific insurance accounts.
*Ensure compliance with guidelines, procedures, and operations manuals.
*Receive and validate Automated Request Forms (ARF) for account placement and booking.
*Monitor completeness and accuracy of processed transactions, follow-up on unissued policies.
*Handle posting of booking transactions and coordinate with Insurance Companies for policy endorsement.
*Monitor team performance based on Key Result Areas (KRAs).
*Escalate issues to the immediate supervisor and conduct staff performance appraisals.
*Participate in User Acceptance Testing (UAT) and submit audit requirements on time.
2011
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2018
BDO Insurance Brokers, Inc
(Placement Officer / Placement Broker)
Placement Officer
• Support the section head in receiving and validating automated forms for account placement and booking.
• Implement company policies and procedures on placement and booking of accounts.
• Review and test IT initiatives before implementation.
• Provide correct information to the marketing unit on accounts requiring special handling.
• Monitor and follow up on unissued policies and escalate concerns to the immediate supervisor.
• Handle posting of booking transactions and coordinate with Insurance Companies for policy endorsement.
Placement Broker
• Pre-screen information from automated forms for compliance.
• Prepare accurate placement instructions for electronic submission to insurance companies.
• Monitor policy issuance and follow up if necessary.
• Update marketing counterparts on placed account status.
• Forward policy or endorsement to booking broker for system handling.
• Prepare reports for submission to the head or insurer.
2008
-
2010
BDO Insurance Brokers, Inc.
(Renewal Broker / Account Broker)
Renewal Broker
• Sends renewal lists to Insurance Companies and notifies relevant parties on acceptance or changes.
• Prepares and prints renewal advice within agreed turn-around time.
• Properly documents all correspondences.
• Notifies section head of any undelivered or unprocessed renewal notices.
• Safekeeps the transmittal list of processed and released accounts for renewal.
• Reports any pertinent information or instructions from Insurance Companies affecting renewal handling.
Account Broker
• Handle calls, requests for quotations, endorsements, and inquiries from clients and insurance companies.
• Prepare required documentation using the BDOI system.
• Check received policies against placement requests.
• Negotiate terms with insurance companies.
• Assist in monitoring unapplied payments, booking of accounts, and adjustments/cancellations.
• Maintain files for policies and other documents.
My Services
Social Media Management
Analyzing engagement data, identifying trends in customer interaction and planning digital campaigns to build community.
Data Entry / Web Researcher
Search the Internet for information on a wide variety of topics.
QuickBooks Expert
Track expenses, manage cash flow & create invoices.