ANNA Patricia PORTACIO
Account Relationship Associate/KYC Banking
Montalban
Summary
Professional with extensive background in relationship management, prepared to drive impactful client interactions. Known for effective team collaboration and consistent achievement of results. Skilled in client communication, conflict resolution, and strategic problem-solving. Reliable and adaptable in dynamic environments.
Overview
7
7
years of professional experience
4
4
years of post-secondary education
Work History
Account Relationship Associate
Northern Trust
03.2024 - Current
- Review and verify client submitted documentation, including the internal forms, tax forms, and legal documents to facilitate account opening.
- Conduct fund screening for sanctions and perform due diligence checks on client information.
- Prepare and submit Anti-Money Laundering (AML) Checklists for compliance review.
- Validate tax forms provided by clients to ensure accuracy and regulatory compliance.
- Perform Know Your Customer (KYC) processes to ensure adherence to regulatory standards.
- Input and maintain new account data into CRF.
Research Analyst
Factset Philippines Inc
10.2021 - Current
- Updates historical and current financial information of the company to our internal database
- The job also involves reporting & maintenance of record work done
- Supports internal and external clients on data queries
Teller
Customer Frontline Solutions
06.2020 - 07.2021
- Handles and accept payments from Meralco customers that the contractor has been authorized to accept
- Reconciliation of collection
- Verification of bank deposit slips
- Daily transfer of cash collections
- Preparation of necessary documents on transactional services
Internship
Paramount Human Resource Multi- Purpose Cooperative
11.2019 - 02.2020
Internship
Land Registration Authority
01.2018 - 03.2018
Education
Bachelor of Science - Business Administration Major in Marketing Management
Polytechnic University of the Philippines
01.2016 - 01.2020
Skills
Banking
Relationship building and management
Cash handling
Attention to detail
Deadline management
Client engagement
Risk management
Regulatory compliance
Account set up
Achievementsandawards
- Most Improved Analyst, Q4 FY 2022
- FFR Touchtime Master, Q4 FY 2022
Timeline
Account Relationship Associate
Northern Trust
03.2024 - Current
Research Analyst
Factset Philippines Inc
10.2021 - Current
Teller
Customer Frontline Solutions
06.2020 - 07.2021
Internship
Paramount Human Resource Multi- Purpose Cooperative
11.2019 - 02.2020
Internship
Land Registration Authority
01.2018 - 03.2018
Bachelor of Science - Business Administration Major in Marketing Management
Polytechnic University of the Philippines
01.2016 - 01.2020
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