Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Anna Catherine Reyes

Anna Catherine Reyes

HR
Taguig CityTaguig City

Summary

A passionate leader who can clearly and concisely communicate goals, tasks, and other organizational needs to team and Experienced and results-driven Fraud Analyst Professional with years of experience in Financial Industry. Graduated at University of Makati under the program of Bachelor of Science in Business Administration Major in Human Resource Development Management with an extensive training and well-developed knowledge of Human Resources policies and Procedures. Effective communicator and negotiator with great critical thinking skills, strong attention to detail with Excellent time management skills. Accustomed to working in Fast-paced environment. Attentive retail professional brings 1 year of experience in managing highly effective teams and creating atmosphere of teamwork and growth to drive company success. In-depth knowledge of leading and supervising teams. People- and service-oriented leader with positive attitude and remarkable work ethic.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Point of Contact (POC)

Telus International
06.2023 - 01.2024
  • Assisted with team responsibilities by Engaging with customers to build rapport and promote long-term loyalty for increased sales.
  • Managed store personnel by delegating tasks and supervising daily operations.
  • Trained and supervised new employees to apply best practices in customer service and store operations.
  • Prepared and submitted reports to keep management informed of sales activities and progress.
  • Managed customer needs and delegated tasks to employees for optimal coverage.

Subject Matter Expert

Telus International
03.2023 - 01.2024
  • Supported teams in continuous delivery of quality products and services, enhancing usage and introducing new features. Supported 10 waves of trainees to Improved user productivity and efficiency through system training and support.
  • Collaborated with management to identify and prioritize new development concepts.
  • Monitored and tracked user progress to identify improvement opportunities.
  • Worked with multidisciplinary teams in new product rollout, effectively addressing inquiries and troubleshooting issues

Fraud Analyst

Telus
02.2022 - 01.2024
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Developed and implemented procedures to detect and prevent fraud.Performed risk assessments to determine level of fraud risk and prioritize investigations.
  • Evaluated success of fraud detection systems to identify areas for improvement.Evaluated customer data to identify and prevent fraudulent activities.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
  • Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
  • Reviewed transactions and receipts to identify any suspicious activity.

HR Operation Intern

Telus
01.2023 - 06.2023

I review resumes, focusing on skills matching up best to the requirements at hand and interview candidates. Also, draft job descriptions, post ads for open positions and Designing and updating job descriptions Sourcing potential candidates from various online channels. We outline company policies and programs that help foster employee engagement and reduce employee turnover.

Customer Care Specialist

Nearsol / LiveXchange
01.2021 - 02.2022
  • Achieved high satisfaction rating through proactive one-call resolutions of customer issues.
  • Streamlined operational efficiencies by managing accounts and contracts and processing system orders and cancellations.
  • Responded to customer needs through competent customer service and prompt problem-solving.
  • Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
  • Maintained and managed customer files and databases.
  • Assisted in training new employees and participated in cross-training with other departments.
  • Responded to customer calls and emails to answer questions about products and services.
  • Used exceptional communication to connect with customers, assess needs, and present solutions.

HR Recruiter

Sutherland
01.2019 - 06.2019
  • Placed advertisements, evaluated applicant credentials, conducted initial interviews and pre-screening assessments.
  • Evaluated strengths and weaknesses of candidates through effective screening processes.
  • Developed recruiting strategies to identify qualified candidates and build network.
  • Verified applicant references and employment details.
  • Collaborated with hiring managers to understand job requirements and expectations.
  • Operated and maintained applicant tracking and candidate management systems.
  • Coordinated schedules to arrange management interviews with applicants.

Education

Bachelor of Science - Human Resource Development Management

University of Makati
Makati City
04.2001 -

Skills

Fraud Detection

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Certification

Lean Six Sigma- White belt

Timeline

Lean Six Sigma- White belt

12-2023

Point of Contact (POC)

Telus International
06.2023 - 01.2024

Subject Matter Expert

Telus International
03.2023 - 01.2024

HR Operation Intern

Telus
01.2023 - 06.2023

Fraud Analyst

Telus
02.2022 - 01.2024

Customer Care Specialist

Nearsol / LiveXchange
01.2021 - 02.2022

HR Recruiter

Sutherland
01.2019 - 06.2019

Bachelor of Science - Human Resource Development Management

University of Makati
04.2001 -
Anna Catherine ReyesHR