Lance Alvarez
Product Owner
Dasmarinas
Summary
Proven track record in analyzing and enhancing business processes within Fintech environments, with a focus on AML Operations, Compliance, Fraud Prevention, and Cybersecurity initiatives. Skilled in translating complex business requirements into actionable technical solutions, effectively bridging the gap between cross-functional teams to drive the successful delivery of software products and regulatory technology solutions.
Overview
7
7
years of professional experience
5
5
years of post-secondary education
Work History
Lead / Product Owner
G-Xchange, Inc.
01.2025 - 05.2025
- Product Owner for Cyber Security and Fraud Management under Technology and Operations Group.
- Contributed on delivering products and demands related to Secure Service Edge, Host Data Loss Prevention, Login and MPIN, Account Linking and Webpay
Senior Officer / Functional Owner
CIMB Bank PH
09.2022 - 01.2025
- Functional Owner for AML Operations, Compliance, and Fraud under Technology Group of CIMB Bank PH.
- Played multiple roles like Business Analyst, L1 Operations, Solutions Design, and Project Manager, to help deliver key projects like; Employer Name Screening, Customer Risk Categorization revamp, Change in Name Screening Logic, and Daily Delta Screening together with Dow Jones integration and was part of the team that migrated AML and Compliance system from on-prem servers to Alibaba cloud.
Assistant Manager 1 / Metadata Analyst
Philippine National Bank
12.2019 - 08.2022
- Part of the Business Intelligence and Data Warehouse Division under the Risk Management Group.
- Team's focal point and point person for all Treasury and Loss Events Report-related data.
- Created reports, dashboards, data filtering and other ETL requests from Treasury and Operations group.
Management Trainee
Philippine National Bank
04.2019 - 12.2019
- Part of the Management Training Program of Philippine National Bank, Batch 14.
- Developed problem-solving abilities through hands-on experience with real-life business scenarios.
College Professor
Colegio de San Juan de Letran Manila
06.2018 - 04.2019
- Part of the Industrial Engineering Department roster under the College of Engineering and Information Technology.
- Handled mainly 4th-year and 5th-year Industrial Engineering subjects like Operations and Research, Undergraduate Research, and the like.
- Advised undergraduate and graduate students on course selection, degree requirements, research interests ensuring timely completion of their respective programs.
Education
Bachelor of Science - Industrial Engineering
Colegio De San Juan De Letran Manila
Manila 05.2013 - 04.2018
Skills
- Agile Methodology
- Product Backlog Management
- Business Analysis
- Roadmap Development
- Product Lifecycle Management
- Product Metrics Tracking
- Project Management
- User story creation
- Excellent Communication
- Stakeholder Relationship Management
- Adaptability
- Interpersonal Skills
Timeline
Lead / Product Owner
G-Xchange, Inc.
01.2025 - 05.2025
Senior Officer / Functional Owner
CIMB Bank PH
09.2022 - 01.2025
Assistant Manager 1 / Metadata Analyst
Philippine National Bank
12.2019 - 08.2022
Management Trainee
Philippine National Bank
04.2019 - 12.2019
College Professor
Colegio de San Juan de Letran Manila
06.2018 - 04.2019
Bachelor of Science - Industrial Engineering
Colegio De San Juan De Letran Manila
05.2013 - 04.2018
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