2009
Bachelor of Science in Business Administration Major in Marketing
Rizal Technological University
More Info About Me
I am a dedicated and trustworthy person that recognizes integrity and healthy relationships. Yes, I'm new to the virtual assistant (VA) industry, but rest assured that I'll work hard to establish myself as one of the trustworthy general virtual assistants and independent social media managers.
Moreover, I've spent more than 12 years working in the financial institution industry, which includes foreign banks and international remittances. My experiences have taught me the value of taking responsibility and accountability for my job. I am a careful person who promises to pay close attention to detail and evaluate any output before even coming back to you in order to ensure that you will receive the best possible outcome. I consistently take the lead to do things that are beneficial to the company and to suggest improvements when they are necessary.
Sincerity and integrity are two qualities that I value highly, and I am equipped to handle every circumstance while you are away.
My Skills and Competencies
Social Media Management
Graphic Designer
Data Entry
Content Creator
Certificates
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My Experience and Education
2019
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2022
ING Business Shared Services BV PH
(KYC (Know Your Customer) Analyst)
◘ Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer.
◘ Gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards.
◘ Ensure accuracy of assessment of a client file in line with relevant policy and procedures.
◘ 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.
2017
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2018
True Money Philippines Inc.
(Compliance Officer)
◘ Handles application process at Bangko Sentral ng Pilipinas including the remittance license re-registration and change of ownership.
◘ Ensure the completeness of documents to be submitted at BSP. Conduct Anti-Money Laundering and Risk Awareness Training for the new hires and territory distributors of TrueMoney.
◘ Ensure that new hires to filled up the Conflict-of-Interest Non-Disclosure Form.
◘ Checked and escalate to superior all Memo and Promo that’s need compliance approval.
2015
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2017
Plus One Direct Business Provider Inc.
(Compliance Officer)
◘ Handles Inbound and Domestic Contracts of Partners.
◘ Ensure that Due Diligence and Contracts of Partners are filed properly and accurately ◘ Checked/Update and follow up all Compliance Matters of Partners.
◘ Handles Operation Concerns (Assistance of Beneficiary and Assistance of Partner Agent Branch).
◘ Compute Incentives for Branches.
◘Checked all the Reconciliation for Partners Settlement reports.
2014
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2015
Trans Fast Worldwide Money Transfer now Mastercard
(Compliance Specialist)
◘ Ensure to properly submit to US State Government for Monthly, Semi Annual, Quarter, Annual and Biennial Audit all related compliance documents.
◘ Coordinate to US State Government for the updated Company Licensed to operate.
◘ Uniform Authorized Agents reporting to NMLS (Nationwide Mortgage Licensing System).
◘ Generate agent’s reports.
◘ Maintains confidential files accurately.
2011
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2014
Trans Fast Worldwide Money Transfer now Mastercard
(AML Compliance Analyst)
◘ Analysis of transactions identified by propriety system for review as per current regulations, policies and procedures and insures prevention of abuse of company service through illicit transactions and other illegitimate activities.
◘ Apply various AML measures and report discrepancy, release valid transactions and block all those determined illegitimate.
◘ Assist in efficient identification fraudulent and/or suspicious transactions.
◘ Ensure that all logs and supporting documentation are completed and filed properly.
2010
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2011
Environmental General Services Inc. Assigned at Asian Development Bank
(Inventory Clerk)
◘ Encode blue prints.
◘ Ensuring that all blue prints are recorded and filed accordingly
2009
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2010
Standard Chartered Bank
(Collection Officer)
◘ Handled call for past due cardholder accounts of retail banking customers.
◘ Negotiate agreements and settlements with established guidelines.
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.