Customer Due Diligence (CDD) and Anti-Money Laundering (AML) specialist with over 4 years of experience in banking and the gambling industry. Highly skilled in Source of Funds (SOF) and Source of Wealth
(SOW) reviews, risk assessments, and enhanced due diligence (EDD) for high-risk customers. Proven track record of identifying suspicious activity, conducting in-depth investigations, and producing accurate
and timely reports for financial intelligence units. Strong background in customer service, fraud detection, and regulatory compliance under Philippine and international AML frameworks. I am a fast learner and I am very meticulous when it comes to details. I am someone who always do my task on time with an excellent outcome.
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