Summary
Overview
Work History
Education
Skills
Timeline
Generic

Aileen Aquino

KYC Team Lead
Quezon City

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

20
20
years of professional experience

Work History

KYC Team Lead

ING Hubs Philippines
04.2019 - Current
  • Promoted a positive work environment by fostering teamwork, open communication, and employee recognition initiatives.
  • Enhanced overall team performance by providing regular coaching, feedback, and skill development opportunities.
  • Established clear performance metrics for the team which helped in tracking progress towards set targets effectively.
  • Coached team members in techniques necessary to complete job tasks.
  • Influenced positive change within the organization through strategic thinking, innovation, problem-solving abilities, and consistent leadership style.
  • Collaborated with other department leads to streamline workflows, improve interdepartmental coordination, and achieve business goals collectively.
  • Increased customer satisfaction by ensuring timely completion of projects and adherence to high-quality standards.
  • Evaluated employee skills and knowledge regularly, training, and mentoring individuals with lagging skills.
  • Managed schedules, accepted time off requests and found coverage for short shifts.

Team Lead

ANZ GLOBAL SERVICES AND OPERATIONS (MANILA) INC
10.2014 - 03.2019
  • Managed a team responsible for the accurate and timely maintenance of static data across multiple systems, ensuring that data integrity, consistency, and governance were maintained at all times
  • Led and mentored my team, overseeing daily operations, task allocation, and team performance to ensure data quality standards were met.
  • Fostered a high-performance team culture through continuous coaching, training, and professional development

SENIOR TEAM MEMBER – FUND ACCOUNTING SPECIALIST

JP MORGAN CHASE & CO.
02.2012 - 10.2014
  • Captured and recorded a high volume of trade data across various asset classes (equities, fixed income, derivatives, FX, etc.) into the front-office trading systems.
  • Ensured all trade details (e.g., price, quantity, settlement date, counterparty) were accurately inputted and validated, meeting tight deadlines to prevent settlement issues or financial discrepancies.
  • Reconciled trade discrepancies between front office and back office teams, resolving trade breaks and preventing operational risk.
  • Conducted daily reconciliations between trade capture systems and clearing or settlement systems to identify and resolve any mismatches.

Research Analyst

THOMSON FINANCIAL CORPORATION
02.2006 - 02.2012

New Accounts Specialist

Equitable PCI Bank
11.2004 - 02.2006

Education

Bachelor of Science - Business Management

San Sebastian College - Recoletos
Quiapo District, Metro Manila, Philippines
04.2001 -

Skills

Performance monitoring

Trend tracking

Complaint resolution

Influencing skills

Work assignment delegation

Employee engagement

Team motivation

Mentoring

Coaching

Leadership

Conflict Resolution

Timeline

KYC Team Lead

ING Hubs Philippines
04.2019 - Current

Team Lead

ANZ GLOBAL SERVICES AND OPERATIONS (MANILA) INC
10.2014 - 03.2019

SENIOR TEAM MEMBER – FUND ACCOUNTING SPECIALIST

JP MORGAN CHASE & CO.
02.2012 - 10.2014

Research Analyst

THOMSON FINANCIAL CORPORATION
02.2006 - 02.2012

New Accounts Specialist

Equitable PCI Bank
11.2004 - 02.2006

Bachelor of Science - Business Management

San Sebastian College - Recoletos
04.2001 -
Aileen AquinoKYC Team Lead