ANICETO JR. MOTAS MARZA
Calamba City
Summary
Accurate Senior Analyst with exceptional teamwork, leadership and communication skills. Over 7 years of experience working on large-scale projects as well handling daily operational requests. Exceptional technical understanding to meet project deadlines.
Overview
10
10
years of professional experience
Work History
KYC Senior Analyst
Blue Cube Services
Remote
01.2025 - Current
- Improved company efficiency with the development of key performance indicators and tracking metrics.
- Optimized project management, resulting in timely deliverables and improved client satisfaction rates.
- Nurtured strong working relationships with clients, ensuring their needs were met while exceeding expectations on deliverables.
- Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Analyzed data to identify root causes of problems and recommend corrective actions.
- Collaborated with stakeholders to identify business needs and data sources.
Validation Analyst
Outsourced Quality Assurance Inc.
Quezon City, Metro Manila, Philippines
02.2023 - 02.2025
- Validate data using registries of all countries definition for the Non-Profit organization.
- Enhanced data quality by developing and executing comprehensive validation plans for various projects.
- Maintained up-to-date documentation of all relevant procedures and results, ensuring complete transparency throughout the entire project lifecycle.
- Conducted thorough data audits to identify areas for improvement and implement corrective actions.
- (Remote) (Financial)
Data Verification Specialist/Senior Analyst
DTCC Manila
07.2022 - 02.2023
- Utilize internet search methodology to source and verify customer reference data.
- Adhere to internal processes to interpret and evaluate reference data.
- Accurately record the information via computerized collection methods, creating a comprehensive audit trail to corroborate sources, in readiness for client delivery.
- Maintain appropriate records of research methods and results, suggesting and sharing best practices across the business.
- Remote (Financial)
Data Scrubbing Specialist
Booths and Partners Philippines, Inc.
06.2021 - 04.2022
- Responsible to provide data scrubbing/cleansing services to Client Company such as end-to-end research for all data sets was validated, verified, and complete without compromising its accuracy and integrity.
- Remote (Financial)
Data Technician
SPI Global Solutions
05.2018 - 11.2020
- Responsible to retrieve, analyze, manage, organize, and validating all data reports from US accounts and provide recommendations to ensure uninterrupted day-to-day operations.
- (Financial, Insurance)
Data Clerk
Philippine Crop Insurance Corporation
10.2015 - 06.2017
- Responsible for accurate making and encoding of farmers insurance policy, analyze data and information submitted by the marketing staff.
- (Government, Insurance)
Education
Associate of Science - Computer Science
Asian Institute of Computer Studies
Calamba, Laguna05.2015
Skills
- Microsoft Excel
- Data Validation
- Accuracy and Precision
- Spreadsheet Proficiency
- Data Cleansing
- Data Interpretation
- Teamwork and Collaboration
- Problem-Solving
- Multitasking Abilities
- KYC Expert
- Team Collaboration
- Active Listening
- Organizational Skills
- Analytical Skills
- Professional and mature
- Reliability
Timeline
KYC Senior Analyst
Blue Cube Services
01.2025 - Current
Validation Analyst
Outsourced Quality Assurance Inc.
02.2023 - 02.2025
Data Verification Specialist/Senior Analyst
DTCC Manila
07.2022 - 02.2023
Data Scrubbing Specialist
Booths and Partners Philippines, Inc.
06.2021 - 04.2022
Data Technician
SPI Global Solutions
05.2018 - 11.2020
Data Clerk
Philippine Crop Insurance Corporation
10.2015 - 06.2017
Associate of Science - Computer Science
Asian Institute of Computer Studies