Summary
Overview
Work History
Education
Skills
Accomplishments
Disclaimer
Timeline
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APRIL ROSE LUMBAN

APRIL ROSE LUMBAN

SENIOR KYC ANALYST
MUNTINLUPA CITY

Summary

Results-driven financial services and customer operations professional with over 10 years of experience in KYC, credit maintenance, AML compliance, and Sales. Skilled in regulatory adherence, risk assessment, and delivering exceptional customer service in high-volume environments.

Overview

13
13
years of professional experience

Work History

KYC Senior Analyst

eClerx Philippines
06.2024 - 04.2026
  • Perform customer due diligence and KYC verification in line with regulatory standards
  • Identify, analyze, and escalate AML and financial crime risks
  • Maintain accurate customer documentation and compliance records

Credit Maintenance Analyst (Australian Client)

Citi Philippines
05.2019 - 06.2024
  • Verified customer credit card applications until final decision
  • Conducted AML monitoring and compliance checks
  • Supported hardship assistance programs for clients
  • Performed quality reviews to meet operational targets

Customer Sales Professional

Concentrix
01.2013 - 03.2019
  • Managed inbound and outbound sales calls to maximize revenue
  • Assisted E-Signature completion and order confirmation
  • Maintained sales reports and daily performance tracking

Education

Bachelor of Science - Business Administration — Major in Human Resource Development Management

San Pedro College of Business Administration
Laguna
01-2012

Skills

Customer Service & Relationship Management

Sales

KYC, AML & Regulatory Compliance

Credit & Risk Assessment

Accomplishments

  • Top Weekly Seller — Sprint Sales
  • Top 20 Performer per Shift — Sprint Sales

Disclaimer

I hereby declare that the above information is true and correct to the best of my knowledge and ability. APRIL ROSE LUMBAN Applicant Signature

Timeline

KYC Senior Analyst

eClerx Philippines
06.2024 - 04.2026

Credit Maintenance Analyst (Australian Client)

Citi Philippines
05.2019 - 06.2024

Customer Sales Professional

Concentrix
01.2013 - 03.2019

Bachelor of Science - Business Administration — Major in Human Resource Development Management

San Pedro College of Business Administration
APRIL ROSE LUMBANSENIOR KYC ANALYST