Dean David D. Castañeda
Manila
Summary
Experienced Fraud Analyst with a strong work ethic and expertise in assessing risk levels. Proven track record in reviewing accounts and identifying potential issues. Seeking a company that values professional development and offers a stimulating and fulfilling career where my skills can be effectively utilized.
Overview
6
6
years of professional experience
8
8
years of post-secondary education
1
1
Certification
Work History
Encoder
Jollibee Worldwide Services
6 2017 - 9 2017
Risk and Fraud Analyst
BetMGM Entain Manila, (NCH Customer Support Services)
08.2022 - 09.2024
Payment Officer, Assistant Team Leader
GM Yi Xin Holdings Inc.
06.2019 - 03.2020
Payment Officer
JinShenLong Business Inc.
04.2018 - 05.2019
Education
Associate of Science - Accounting and Bookkeeping
St. John Boco Institute of Arts And Sciences
Mandaluyong City, Metro Manila 06.2014 - 05.2017
High School Diploma -
Mandaluyong High School
06.2009 - 05.2014
Skills
Adaptability and Flexibility
Multitasking Abilities
Attention to Detail
Teamwork and Collaboration
Professional and mature
Effective Communication
Analytical Skills
Data Review and Verification
Problem-solving abilities
Certification
I hereby certify that the above given information are true and correct to the best of my knowledge and ability.
Age
27
Qualificationsandskills
Excellent in written and verbal communication and has a good analytical skill., I do believe that I can work within a team. My attitude towards to job mainly focuses on punctuality, integrity, and discipline; I am a hard worker, and I am very goal and task oriented. I Have a high motivation to learn, try and explore things; I have the perseverance to be successful.
Applicant
Dean David D. Castañeda
Birthday
03/08/97
Birthplace
San Juan, Metro Manila
References
- Marc Gwein Santos, Shift Lead, Risk and Fraud Analyst. BetMGM Entain., 09063195999
- James Sulit, Team Manager, Risk and Fraud Analyst. BetMGM Entain., 09469014499
Personal Information
- Citizenship: Filipino
- Gender: Male
- Marital Status: Single
- Religion: Roman Catholic
Languages
English
Intermediate (B1)
Filipino
Advanced (C1)
Timeline
Risk and Fraud Analyst
BetMGM Entain Manila, (NCH Customer Support Services)
08.2022 - 09.2024
Payment Officer, Assistant Team Leader
GM Yi Xin Holdings Inc.
06.2019 - 03.2020
Payment Officer
JinShenLong Business Inc.
04.2018 - 05.2019
Associate of Science - Accounting and Bookkeeping
St. John Boco Institute of Arts And Sciences
06.2014 - 05.2017
High School Diploma -
Mandaluyong High School
06.2009 - 05.2014
Encoder
Jollibee Worldwide Services
6 2017 - 9 2017