Aizle Camaing
Compliance Analyst | Fraud & AML/KYC Specialist in FinTech
Pasig City,00
Work Preference
Summary
Cybersecurity and Compliance professional with nearly seven years of experience in fraud prevention, regulatory compliance, and digital risk management, recently enhanced with an MBA in Advanced Cybersecurity Management (CISO) from Tech Global University. Proficient in cyber risk assessment, partner due diligence, fraud detection, and security governance frameworks. Skilled at leveraging experience in FinTech compliance and transaction monitoring with cybersecurity tools and certifications to mitigate both financial and digital threats. Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.
Overview
9
9
years of professional experience
5
5
Certificates
Work History
Compliance Analyst
GUS CANADA
Pasig, Metro Manila
04.2024 - Current
- Performed cybersecurity-aligned due diligence, validating licenses, registrations, and regulatory filings to ensure organizational integrity and compliance.
- Assessed compliance and operational risks across digital platforms and business networks, reinforcing governance and risk management frameworks.
- Integrated partner due diligence checks with global regulatory and cybersecurity standards, mitigating exposure to fraud, financial crime, and cyber threats.
- Reviewed and updated company policies and procedures to align with evolving regulatory requirements and industry best practices.
- Supported fraud investigations and risk assessments, collaborating with investigation teams to identify vulnerabilities and strengthen controls.
- Conducted gap analyses on control systems, recommending and implementing improvements to enhance compliance effectiveness and operational resilience.
Transaction Risk Investigator
Remitly
Mandaluyong City, Metro Manila
05.2022 - 04.2024
- Conducted cybersecurity-driven due diligence, validating agency licenses, legal registrations, and regulatory filings to ensure compliance and integrity.
- Assessed compliance and operational risks across digital platforms and business networks, integrating partner checks with global regulatory and cybersecurity standards to mitigate exposure to fraud and cyber threats.
- Analyzed large datasets to detect anomalies, suspicious transactions, and fraud patterns, reducing financial risks and improving detection accuracy.
- Developed and implemented fraud detection and prevention procedures, enhancing monitoring controls and aligning processes with industry best practices.
- Conducted thorough investigations of high-risk transactions, producing detailed reports to support security audits, compliance reviews, and regulatory requirements.
- Executed gap analyses on existing control systems, recommending and implementing enhancements to strengthen compliance and risk management frameworks.
- Collaborated with cross-functional teams to refine fraud prevention strategies, improve operational resilience, and minimize organizational risk exposure.
Account Specialist
Stripe
Mandaluyong City, Metro Manila
10.2021 - 05.2022
- Ensured strict adherence to quality, compliance, and service standards, maintaining accuracy across financial records and client transactions.
- Reviewed account activity to assess financial status, resolve discrepancies, and ensure compliance with financial regulations.
- Monitored expenses and budgets, supporting cost efficiency and proper resource allocation.
- Resolved complex billing and payment issues, preparing accurate invoices, statements, and reminders to maintain account integrity.
- Managed multiple client portfolios, providing compliance guidance on payments, risk controls, and secure transaction processes.
- Assisted businesses in optimizing payment flows, reducing fraud exposure and enhancing operational efficiency.
Service Professional
Morgan Stanley
Pasig City, Metro Manila
01.2020 - 09.2021
- Supported clients in account monitoring and financial services, ensuring satisfaction, loyalty, and long-term relationships.
- Delivered superior client service, resolving issues quickly and optimizing customer experience to drive retention and referrals.
- Maintained accurate client records, collecting, organizing, and inputting data into internal systems with precision.
- Assisted in training new employees, sharing best practices and reinforcing compliance with company procedures.
- Resolved compliance and security-related account issues, ensuring strict adherence to KYC, AML, and cybersecurity policies.
Dispute & Fraud Analyst
Capital One
Mandaluyong City, Metro Manila
07.2019 - 12.2019
- Investigated customer disputes and fraud cases, ensuring timely, accurate, and compliant resolutions in line with industry regulations and consumer protection standards.
- Collaborated with law enforcement, merchants, and clients to gather evidence, review case details, and resolve disputes effectively.
- Applied fraud detection strategies and risk-based decision-making to approve or deny cases, reducing financial loss and improving detection accuracy.
- Maintained expertise in network rules, compliance issues, and system updates, ensuring adherence to regulatory and organizational standards.
- Guided disputants through resolution processes and policies, fostering understanding and achieving fair outcomes.
- Reconciled financial accounts (bank, credit card, and credit lines), investigating discrepancies and ensuring audit readiness.
- Enhanced fraud detection tools by refining risk parameters and thresholds, improving system efficiency and reducing false positives.
Customer Service Representative
Hotels.com & Expedia
Mandaluyong City, Metro Manila
12.2018 - 06.2019
- Responded to customer inquiries regarding products, services, and bookings, delivering timely and accurate support.
- Maintained customer records by updating account information and ensuring data accuracy.
- Handled high-volume inbound calls efficiently, minimizing wait times while maintaining service quality.
- Resolved complaints with empathy and professionalism, improving customer loyalty and retention.
- Actively listened to customer concerns, providing effective solutions and escalating critical issues when necessary.
- Applied forward-thinking service strategies to address customer needs, enhance satisfaction, and drive repeat business.
- Managed high-pressure situations calmly, ensuring conflict resolution while maintaining a positive customer experience.
Accounting Analyst
PEDSCOR
Naga City , Camarines Sur
11.2016 - 12.2017
- Researched and resolved billing and invoice discrepancies, ensuring accuracy and compliance with accounting standards.
- Performed aging cost analysis to identify inconsistencies between product sales targets and actual sales performance.
- Prepared and issued invoices for goods and services, supporting timely revenue recognition.
- Posted customer payments into the general ledger, maintaining accurate financial statements and records.
- Streamlined accounting processes to improve efficiency, reduce errors, and strengthen internal controls.
- Shortened month-end closing time by optimizing reconciliations and implementing process improvements.
Education
MBA - Advanced Cybersecurity Management (CISO)
Tech Global University
Angora 09.2024 - 09.2025
Bachelor of Science - Financial Accounting
University of Nueva Caceres
Naga City 06.2009 - 04.2017
Skills
Due diligence
undefinedCertification
QuickBooks Certified
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Timeline
RegTech & Fintech Certifications
12-2025
Regulatory Compliance
09-2025
Microsoft Cybersecurity Analyst
01-2025
MBA - Advanced Cybersecurity Management (CISO)
Tech Global University
09.2024 - 09.2025
QuickBooks Certified
07-2024
Compliance Analyst
GUS CANADA
04.2024 - Current
Xero Certified
01-2024
Transaction Risk Investigator
Remitly
05.2022 - 04.2024
Account Specialist
Stripe
10.2021 - 05.2022
Service Professional
Morgan Stanley
01.2020 - 09.2021
Dispute & Fraud Analyst
Capital One
07.2019 - 12.2019
Customer Service Representative
Hotels.com & Expedia
12.2018 - 06.2019
Accounting Analyst
PEDSCOR
11.2016 - 12.2017
Bachelor of Science - Financial Accounting
University of Nueva Caceres
06.2009 - 04.2017
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