Hey I am Retchel Anne

More Info About Me

• Have an adequate knowledge on SAP(System Application Program), Unit21, Salesforce, Control Money, AML dashboard, SQL Production, Transaction Monitoring Dashboard, Quickbooks
• Open minded, highly ambitious and determined
• Goal-oriented and a team player
• Computer literate (MS Word, Excel, PowerPoint)
• Good communication skills
• Willing to work extended hours when needed
• Fast learner
• Willing to be trained to meet company standards
• Detail-oriented
• Working knowledge of transactional sanctions screening processes
• Supervision
• Risk Management
• Internal Audits
• Research
• Auditing
• Process Improvement

Retchel Anne Magpantay
Misamis Oriental, Philippines
chekoisai13@gmail.com
Freelancer
View Work Hire Me

My Skills and Competencies

Data Entry
Bookkeeping

Certificates

1
2
3

My Experience and Education

  • EXPERIENCE
  • EDUCATION
2015
Bachelor's Degree in Accountancy

Pilgrim Christian College - Cagayan de Oro

2013
Bachelor of Science in Management Accounting

University of San Jose-Recoletos
Graduated as Cum Laude

June 2018 - May 2022
WorldRemit PH
(Financial Crime Analyst – US Cebu Team)

• Performing $3K transaction review.
• PEPs (Politically Exposed Persons) screening and Sanction review.
• Transaction monitoring and reviewing customer’s account activity including internet research to assist in identifying unusual activity.
• Collect and examine all documents received to assist in identifying unusual activity.
• Escalating any unusual activity/concerns to the Denver Compliance Team.
• Preparing/writing SARs (Suspicious Activity Reports).

April 2019 - May 2022
WorldRemit PH
(Supervisor – Financial Crime/Trainer- US Cebu Team)

• Ensuring adequate staff is available to achieve all assigned tasks.
• Participation in the interview and hiring process.
• Evaluating performance and providing feedback to the team.
• Review and conduct Pre/Post process training for all the new joiners. Conduct refresher sessions as required.
• Provides training to US Cebu Team on how to improve their alert review and investigation quality.
• Maintaining the training records for the team and provides feedback on the latest process updates.
• Performing QC and identify areas of improvement to reduce reworks/improve QC scores.
• Assist with any other Compliance related matters or projects as identified and assigned by the Denver Compliance Team.
• Carrying out any other tasks as may be requested from time to time.

2016 - 2018
Lexmark Research and Development Corporation
(Invoicing Specialist)

• Prepares invoices for MPS(Managed Print Services) accounts and journal entries.
• Actively monitors the assigned accounts on their status in the billing process to ensure invoices are delivered in a timely manner.
• Works closely with the Accounts Receivable, Tax, Accounting, and Auditing Team to ensure compliance and to determine revenue recognition in terms of timing, criteria, and accuracy of the amount.
• Ensured revenue is hitting/allocated to the appropriate revenue sub-accounts by checking the system generated accounting entries.
• Acted as the customer's secondary point of contact in Lexmark, next to the Customer Operations Manager to help customers raise concerns related to their service billings and other related matters.

2015 - 2016
My Shoppinglane Cebu Corporation
(Accounting Assistant)

• Processing accounting transactions and preparation of accounting reports on sales, financial statements, budget variance, and other reports pertaining to the operations of the mall.
• Assisting the Accounting Officer in the performance of functions relative to sales audit, voucher preparation, inventory, and general accounting.

My Services

Data Entry

Highly accurate data entry personnel. I am detail oriented and well versed in MS Word, Excel, and PowerPoint.

Data Research

Responsible for the research and management of relevant data ensuring quality, to enhance day-to-day operations.

Bookkeeper

I can help you organize records. I have attention to details and can understand a big picture of your business. I can ca


Works

Let's work together !

I am available for freelance projects.
Hire Me

Get In Touch

Address :
Misamis Oriental,
Philippines
Email :
chekoisai13@gmail.com


Copyright © Myprofile.ph

Copy Right By Retchel Anne Magpantay | ALL RIGHTS RESERVED