2010
BS Office Administration Major in Airline Management
Air Link International Aviation College
My Skills and Competencies
Social Media Management
Graphic Designer
Data Entry
Content Creator
Certificates
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My Experience and Education
2024
-
2025
Bank of the Philippine Islands
(Compliance Officer)
Conduct the FATCA Compliance Testing, guide the branch personnel in identifying US / Non-US Persons / Entities, determine reportable accounts to avoid penalty once the FATCA law is implemented. Ensure KYC document review is within the approved bank’s policy on FATCA Compliance, ensure that deviations, if any are properly communicated.
2019
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2023
Robinsons Bank Corporation
(Compliance Officer)
Conduct Compliance Testing, Due Diligence. Consolidate and Review updates on the Outstanding Findings noted during Compliance Testing. Assist in the preparation of Associated Person Reports. Prepare, consolidate the accomplishment report. Assist, organize the required documents for the BSP Examination.
2015
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2019
Robinsons Bank Corporation
(Compliance Assistant)
Conduct Compliance Testing, KYC Document review. Assist in the preparation of reports and materials for the Corporate Governance Committee Meeting. Handle queries of business, support units of the bank. Assist, organize the required documents for the BSP Examination.
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.
Content Creator
Promote companies' products and services by developing copy for websites, social media, marketing materials.