Summary
Overview
Work History
Education
Skills
Timeline
Hi, I’m

Edlyn P. Lanzuela

Government Employee
Imus, Cavite
Edlyn P.  Lanzuela

Summary

Experienced administrative work encompasses a diverse set of tasks that contribute to the efficient functioning of an organization. From communication and organization to problem-solving and collaboration, administrative professionals play a vital role in supporting the overall success of the company.


Combating money laundering, terrorism financing, and other financial crimes. With a deep understanding of financial regulations, a keen eye for detail, and the ability to stay abreast of evolving AML landscape and technologies.


Overview

10
years of professional experience
4
years of post-secondary education

Work History

Philippine Amusement Gaming Corporation
Pasay City

AML Enforcement Officer I
12.2022 - Current

Job overview

1. AML Enforcement Officers monitors financial transactions and activities to identify suspicious behavior that could indicate money laundering or other financial crimes.

2. Ensuring that financial institutions and businesses comply with AML laws and regulations. This may involve conducting regular audits and assessments.

3.Evaluating the risk of money laundering within a financial institution or business and implementing measures to mitigate these risks.

4.Providing training and education to employees within financial institutions to ensure they are aware of AML regulations and can recognize potential risks.

5. Conducting due diligence on customers and clients to verify their identity and assess the risk of potential money laundering activities.

6.Initiating enforcement actions, fines, or penalties against entities that fail to comply with AML regulations.

Philippine Amusement And Gaming Corporation
Pasay

Regulatory Officer
10.2020 - 12.2022

Job overview

  • Overseeing daily office operations, including managing supplies, equipment, and facilities to ensure a smooth and efficient work environment.
  • Handling incoming and outgoing communications, including emails, phone calls, and official correspondence. Managing and distributing information within the organization.
  • Maintaining and organizing records, files, and documents. Ensuring that information is stored and retrieved in an organized and secure manner.
  • Managing schedules, appointments, and meetings for executives or teams. Coordinating logistics for events and meetings.
  • Providing administrative support for projects, including documentation, coordination, and communication. Collaborating with project teams to ensure smooth project execution.
  • Handling data entry tasks and basic analysis. Generating reports and summaries as needed.
  • Overseeing the maintenance and security of the physical workspace. Coordinating with external services such as cleaning, maintenance, and security.
  • Resolving administrative issues and challenges as they arise. Providing solutions to improve workflow and processes.
  • Interacting with internal and external stakeholders, providing assistance, and addressing inquiries or concerns.

Philippine Amusement And Gaming Corporation
Pasay City

Assistant Business Development Officer
03.2017 - 10.2021

Job overview

1. Handling incoming and outgoing correspondence, including emails, phone calls, and mail. Screening and directing communication to the appropriate individuals.

2. Managing calendars and scheduling appointments for executives or teams. Coordinating meetings and ensuring that schedules are organized and efficient.

3. Arranging and coordinating meetings, including booking rooms, preparing agendas, and distributing materials. Recording and transcribing meeting minutes.

4. Drafting and preparing documents, letters, reports, and other written materials. Ensuring accuracy and professionalism in all written communication.

5. Maintaining organized and up-to-date records, files, and databases. Managing documentation and ensuring easy retrieval of information.

6. Coordinating travel plans, including booking flights, accommodations, and transportation for executives or team members.

7. Ensuring the office is well-organized and efficient. Managing office supplies, equipment, and overall workspace.

8. Screening calls and visitors. Managing access to executives or key personnel.

9. Coordinating tasks and projects, ensuring that deadlines are met and objectives are achieved. Liaising between different departments or teams.

10. Interacting with clients, customers, and stakeholders. Providing assistance and addressing inquiries or directing them to the appropriate individuals.

11. Handling data entry tasks and maintaining accurate and organized filing systems.

12. Handling confidential information with discretion and ensuring that sensitive data is protected.

13. Providing administrative support for projects, including documentation, coordination, and communication.

Philippine Amusement And Gaming Corporation
Pasay City

Internal Security Staff
07.2013 - 03.2017

Job overview

1. Conduct regular patrols throughout the casino premises to deter and detect any potential security threats.


2. Manage crowds during busy periods, special events, or emergencies to maintain order and ensure the safety of patrons.


3. Safeguard casino assets, including cash, chips, and valuable equipment, by implementing security measures and protocols.


4. Ensure compliance with casino policies and regulations, including verifying the age and identification of patrons entering the premises.


5. Provide assistance and support to casino guests, including directing them to various amenities, helping with lost items, and addressing security-related concerns.


6. Participate in and conduct regular training sessions and drills to ensure that security personnel are prepared for various scenarios.


7. Be knowledgeable about emergency procedures and protocols, including evacuation plans, first aid, and response to fire or other disasters.


8. Provide a visible and approachable security presence, offering assistance and information to guests while maintaining a focus on security measures.


9. Document incidents, observations, and actions taken in detailed reports to maintain an accurate record of security-related activities.


Education

Camarines Sur Polytechnic Colleges
Nabua, Camarines Sur

Bachelor of Science from Secretarial Studies And Office Administration
06.2015 - 03.2018

University Overview

Arellano University -Main Campus
Legarda St., Sampaloc, Manila, 1008 Metro Manila

Bachelor of Arts from Bachelor of Arts in English
06.2019 - 04.2020

University Overview

Skills

Communication Skills

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Timeline

AML Enforcement Officer I
Philippine Amusement Gaming Corporation
12.2022 - Current
Regulatory Officer
Philippine Amusement And Gaming Corporation
10.2020 - 12.2022
Arellano University -Main Campus
Bachelor of Arts from Bachelor of Arts in English
06.2019 - 04.2020
Assistant Business Development Officer
Philippine Amusement And Gaming Corporation
03.2017 - 10.2021
Camarines Sur Polytechnic Colleges
Bachelor of Science from Secretarial Studies And Office Administration
06.2015 - 03.2018
Internal Security Staff
Philippine Amusement And Gaming Corporation
07.2013 - 03.2017
Edlyn P. LanzuelaGovernment Employee