• Has experience in building an operations team while developing and implementing AML operations processes and systems, as well as AML and/or Compliance policies of a fintech startup company in the Philippines
• Has background in global (AU & NZ) banking operations and services particularly in Know Your Customer (KYC) and Financial Crime and Intelligence (Anti-Money Laundering & Counter-Terrorism Financing - Media Monitoring, Watch-List Management, Customer Due Diligence, On-going Customer Due Diligence, and Transaction Monitoring, Threshold Transaction Reporting, Financial Fraud, Child Exploitation, etc)
• Possesses knowledge in the process of evaluating businesses, projects, budgets, revenue, and other finance related entities to determine their profitability in investment and to analyze whether an entity is stable and profitable to invest in using financial statements, reports, and records
• Possesses knowledge about Diplomacy, International Trade, International Business Management, International Law, Cross Cultural Communications and the likes
