2018
Bachelor of Science in Accounting Technology
Rizal Technological University
More Info About Me
“My 3 years of experience in the Know Your Customer (KYC)/Anti-Money Laundering (AM) has taught me how to be keen on details. I have developed strong problem-solving skills and enhanced my ability to manage conflict and deal with demanding individuals.”
My Skills and Competencies
Social Media Manager
Facebook Ads Management
Data Entry
Content Creator
Certificates
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My Experience and Education
2021
-
2022
ING Business Shared Services
(KYC Analyst)
• Complete the CDD (Customer Due Diligence) Review of the Client that has CB (Correspondent Banking)/ PSP (Payment Services Providers)
• Gather, analyze, assess data/information of Client
• Complete the CDD Review of the client
2020
-
2021
Citco International Support Services Limited - Philippines
(KYC (Know Your Customer)/AML (Anti-Money Laundering) Specialist)
• Review and complete the KYC Review for the New and Existing Investors of all Entity Types
• Gathering and verifying data/information of the Investors
• Perform screening in World-Check for a specific KYC Policy
2018
-
2020
PWC - BSP ( PriceWaterhouseCoopers – Business Services Philippines Limited
(Associate: KYC (Know Your Customer) Analyst - Consulting)
• Complete the CDD (Customer Due Diligence) Review of the Client
• Gathering, analyzing, assessing data/information of Client to be used to
• Complete the CDD Review of the client
• Perform screening in Vantage System and World-Check for the Individual and RDC (Regulatory Data Corp) for the Individuals and Entities
My Services
Social Media Management
Social Media Marketing is telling the world you’re a rock star. Content Marketing is showing the world you are one.
Facebook Ads Management
Facebook ads by getting inspiration from a few of our ad examples that have seen success.
Graphic Design
Graphic design is a craft where professionals create visual content to communicate messages.