Summary
Overview
Work History
Education
Skills
Timeline
Generic
ANGELYN E GETIDA

ANGELYN E GETIDA

Risk Investigator / KYC / AML / Enhanced Due Diligence / Fraud Analyst / Compliance
Cainta Rizal

Summary

Experienced Customer Service Representative with 5+ years in the industry. Skilled in resolving customer inquiries, providing product knowledge, and offering exceptional service.


Experienced Fraud Analyst working on handling Compliance work, doing KYC, PEP and Enhanced Due Diligence. We are also analyzing transactions and customer data to identify and investigate potential risks, including fraud, money laundering, and other financial crimes, and then communicating findings and recommendations.

Overview

18
18
years of professional experience
14
14
years of post-secondary education

Work History

Risk Investigator

Remitly Inc
06.2022 - Current

My current work at Remitly is Risk Investigator.. Handling Compliance work, doing KYC, PEP and Enhanced Due Diligence. We are also analyzing transactions and customer data to identify and investigate potential risks, including fraud, money laundering, and other financial crimes, and then communicating findings and recommendations

  • Conducted thorough investigations to minimize financial losses and maintain company reputation.
  • Analyzed large data sets to identify patterns indicative of fraudulent activity or other areas of concern.
  • Evaluated the effectiveness of current policies and procedures, recommending improvements when necessary.
  • Improved internal controls by identifying and addressing potential risk factors in business processes.
  • Developed customized training programs for staff members, increasing awareness of risk management principles and practices.

Technical Support

Alorica
07.2021 - 06.2022
  • Technical Support for Verizon account doing troubleshooting and resolving technical issues related to hardware, software, and networks, providing customer support, and ensuring smooth IT operations.
  • Successfully provided technical support and customer service to over 100 customers daily.
  • Developed and implemented customer service procedures and guidelines to improve customer satisfaction.
  • Troubleshot and resolved complex technical issues in a timely and efficient manner.

Fraud Analyst // Technical Support

CONCENTRIX
06.2019 - 07.2021
  • I had 2 different accounts in CNX as Technical Support for GM Motors account doing troubleshooting and resolving technical issues related to hardware, software, and networks, providing customer support, and ensuring smooth IT operations.
  • Fraud Analyst for Capital One detecting, preventing, and investigating fraudulent activities within an organization by analyzing financial transactions, identifying red flags, and using data analysis techniques to build cases.

Sales Rep / Customer Service Rep

SITEL PHILIPPINES
04.2015 - 06.2019

My job as Sales rep is generating leads, building customer relationships, promoting products/services, meeting sales targets, and providing after-sales support. And I am one of the top agents when it comes to meeting the target sales.

  • Increased sales revenue by identifying and targeting high-potential accounts.
  • Conducted product demonstrations to educate customers on features, benefits, and competitive advantages.
  • Developed tailored solutions in response to unique customer needs, increasing overall satisfaction rates.
  • Achieved top performer status consistently through dedication to meeting goals and exceeding expectations.

Sales Rep for Personal Loans and Credit Cards

PRICE SOLUTIONS PHILIPPINES INC
07.2014 - 01.2015
  • Increased sales revenue by identifying and targeting high-potential accounts.
  • Conducted product demonstrations to educate customers on features, benefits, and competitive advantages.
  • Developed tailored solutions in response to unique customer needs, increasing overall satisfaction rates.

Customer Service Rep

SPI Global
11.2013 - 04.2014
  • Handling Smart Postpaid Account
  • Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.

Outbound Sales Representative

Metrobank Card
02.2012 - 09.2012
  • Doing outbound offering Metrobank Insurance for AXA Philippines

Outbound Sales Representative

Citibank, NA
02.2011 - 02.2012
  • Doing outbound offering Citibank Insurance for Pru Life UK and offers all Citibank credit cards services

Sales Representative

Automatic Appliance Inc
07.2010 - 01.2011
  • Sales Representative selling appliances and gadgets

Service Crew

Jollibee Foods Corp
06.2007 - 12.2007
  • Prepared food items accurately and quickly, adhering to strict food safety guidelines.

Education

Bachelor of Science and Business Administration -

The University of Manila
Espana Manila
01.2007 - 01.2010

High School -

Francisco P Felix Memorial National High School
Cainta Rizal
01.2003 - 01.2007

Elementary School -

Marick Elementary School
Cainta Rizal
01.1996 - 01.2003

Skills

    Anti-money laundering

    Ethics and integrity

    Cross-functional teamwork

    Analytical mindset

    Investigative techniques

    Credit analysis

    Risk mitigation

    Risk reporting

    Financial statement analysis

    Multitasking Abilities

    Excellent communication

    Decision-making

    Financial reporting

    Effective communication

    Active listening

    Attention to detail

Timeline

Risk Investigator

Remitly Inc
06.2022 - Current

Technical Support

Alorica
07.2021 - 06.2022

Fraud Analyst // Technical Support

CONCENTRIX
06.2019 - 07.2021

Sales Rep / Customer Service Rep

SITEL PHILIPPINES
04.2015 - 06.2019

Sales Rep for Personal Loans and Credit Cards

PRICE SOLUTIONS PHILIPPINES INC
07.2014 - 01.2015

Customer Service Rep

SPI Global
11.2013 - 04.2014

Outbound Sales Representative

Metrobank Card
02.2012 - 09.2012

Outbound Sales Representative

Citibank, NA
02.2011 - 02.2012

Sales Representative

Automatic Appliance Inc
07.2010 - 01.2011

Service Crew

Jollibee Foods Corp
06.2007 - 12.2007

Bachelor of Science and Business Administration -

The University of Manila
01.2007 - 01.2010

High School -

Francisco P Felix Memorial National High School
01.2003 - 01.2007

Elementary School -

Marick Elementary School
01.1996 - 01.2003
ANGELYN E GETIDARisk Investigator / KYC / AML / Enhanced Due Diligence / Fraud Analyst / Compliance