ARIAN CRISTHOPER G. MALIG
Tondo Manila
Summary
Results-driven professional seeking a position to leverage education and extensive experience in contributing to department growth. Proven ability to utilize strategic skills and identify opportunities for long-term career advancement. Core competencies included project management, communication, and analytical problem-solving.
Overview
8
8
years of professional experience
1
1
Certification
Work History
PAYMENT SPECIALIST
Metropolitan Bank and Trust Company
Bonifacio Global City
08.2022 - 03.2025
- Examines, analyzes, and processes outward domestic and foreign telegraphic transfer (TT)/remittances through the appropriate electronic systems in accordance with established policies of the Bank and related BSP regulations including AMLA/KYC.
- Handle Payments Investigation to assist Branch / Client issues and concerns about telegraphic transfer.
- Verify completeness of information of the transmitted transaction from the Branch, Head office unit and Data processing Department.
- Earmarks to Treasury fund transfers to and from various accounts.
- Handles the centralized funding of USD and 3rd Foreign Demand drafts.
- Prepares and monitors timely submission of periodic internal/external regulatory reports.
- A liaison for account opening of MBNY's Dollar checking account and provider of technical assistance/solutions to various queries, issues, and concerns of branches, clients, and marketing officers.
- Preparation of month end reports
REMITTANCE EXAMINER
Land Bank of the Philippines
Malate
01.2021 - 05.2022
- Handle processing of Inwards Remittance from Eurogiro partners (I.e. Japan, Korea, Vietnam).
- Assist in processing PESONET Transaction.
- Daily reconciliation of FCDU accounts manual and LBRS transaction.
- Encoding of processed FCDU AMLA covered transaction (CTR) in AMLA Data Entry System (AMLADES) for reporting to BSP.
- Sort and handle file maintenance of FX Bank's from Swift (MT950)
EMV- CUSTOMER ASSISTANT
Land Bank of the Philippines
Malate
09.2017 - 03.2020
- Assist in the distribution of forms to client.
- Assist clients in the filling up of forms and in reviewing the RMIP printout.
- Entertain clients queries (personal and phone) and relay issues to concerned regular employees.
- Assist in offsite card distribution.
- Organizing and distribution of documents, Distribution of signed documents.
- Assist in the arrangement of SSC (Specimen Signature Card).
- Preparation of daily reports
Education
BSBA - Marketing
Eulogio "Amang" Rodriguez Institute of Science & Technology
Manila04.2017
Skills
- Dedicated
- Hardworking
- Eager to learn
- Teamwork
- Computer literate
- Willing to render overtime
- Flexible
- Multi-tasking
Certification
- CLERICAL THINKING
- EXCELLENCE IN EXCEL
References
References available upon request.
Timeline
PAYMENT SPECIALIST
Metropolitan Bank and Trust Company
08.2022 - 03.2025
REMITTANCE EXAMINER
Land Bank of the Philippines
01.2021 - 05.2022
EMV- CUSTOMER ASSISTANT
Land Bank of the Philippines
09.2017 - 03.2020
BSBA - Marketing
Eulogio "Amang" Rodriguez Institute of Science & Technology
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