Aizle Camaing
Compliance Analyst | Fraud & AML/KYC Specialist in FinTech
Pasig City,00
Work Preference
Summary
I’m a Compliance and Fraud professional with nearly seven years of experience in fraud prevention, regulatory compliance, and digital risk management. I recently completed my MBA in Advanced Cybersecurity Management (CISO) at Tech Global University, further strengthening my ability to assess risks, ensure regulatory adherence, and protect organizations from financial crimes. I specialize in partner due diligence, transaction monitoring, and fraud detection within the FinTech space, and I’m dedicated to maintaining integrity, compliance, and operational security in every process I handle.
Overview
9
9
years of professional experience
5
5
Certificates
Work History
Compliance Analyst / Partner Due Diligence
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.
Fraud and 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.
Account Specialist
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 / Partner Due Diligence
GUS CANADA
04.2024 - Current
Xero Certified
01-2024
Fraud and Transaction Risk Investigator
Remitly
05.2022 - 04.2024
Account Specialist
Stripe
10.2021 - 05.2022
Account Specialist
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