Detail-oriented banking professional with 9 years of experience at BDO Unibank, Inc. in branch banking operations,
customer onboarding, account servicing, cash operations, foreign exchange, remittances, clearing, and regulatory
compliance. Experienced in reviewing customer identification documents, performing Enhanced Due Diligence (EDD) for
high-value transactions, and ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML)
requirements. Highly organized, analytical, and committed to maintaining operational excellence while supporting
financial crime prevention. Seeking to transition into a KYC Analyst, AML Analyst, or Transaction Monitoring Analyst
role.
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