Working for 13 years in Financial Industry for both Banking and Non-Bank Institution with diverse skill set that includes Credit Underwriting, Compliance Transaction Monitoring, Anti-money Laundering (AML), Counter-Terrorist Financing (CTF), Enhance Due Diligence and Know Your Customer (KYC).
Throughout my career, I have demonstrated an unwavering commitment to excellence in all aspects of my work. I am highly analytical and detail-oriented, with a proven ability to identify and mitigate potential risks. My expertise in compliance and credit underwriting has allowed me to effectively manage complex projects and ensure regulatory compliance across all levels of the organization.
I also have extensive experience working in the dynamic and fast-paced environment of startup companies. I have had the privilege of being a part of several exciting ventures and have played a crucial role in building the processes that helped them scale and succeed. I am passionate about Project Management and Process Improvement and enjoy taking on new challenges and finding innovative solutions to complex problems. My experience in the startup world has taught me the value of adaptability, resilience, and collaboration.
Some of the milestone that I received are as follows:
• Accenture's 2022 Q2 Top A-Lister Awardee for Customer Excellence Operation under Innovation Category.
• QA Project of the Month (May 2021). The project drives Risk Awareness and this includes different activities such as Quiz Show, Trivia, Sharing of Best Practices and Risk Advocates forum.
• Awarded as the most number of initiatives implemented and recommendation for EDD for the Month of November 2021.
• Spearheaded a process migration from the Philippines to India, and it was executed successfully. From access request, training, quality and mentoring and document sign off.
• Produced a desktop instructional Retail Onboarding Manual.
• Created a comprehensive manual for Transaction Monitoring handling.
• Authored a Training Onboarding Manual to facilitate new employee training.
• Completed the Hong Kong Lending Accreditation and received the Lending Delegation Letter with authority to approve up to HKD 400,000.
