LEIGH FAUSTINE A. MANANGHAYA
Subic
Summary
Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Combines strategic thinking with hands-on experience to deliver impactful solutions and enhance organizational performance.
Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Compliance AML Execution Analyst 2
Unionbank of the Philippines
08.2022 - Current
- Responsible for conducting research and performing complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes.
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases - Conduct Cross Sector reviews among multiple business lines
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Manage risk by analyzing the root cause of issues and impact to business
- Ability to operate with a limited level of direct supervision and exercise independence of judgement and autonomy
AML Financial Intelligence Unit Analyst
Citibank N.A. Philippines
05.2022 - 08.2022
- Investigate and do research on potentially suspicious clients using various internal and external systems and databases
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- To summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Managing risks by analyzing the root cause of issues and impact to business
KYC-AML Compliance Associate
Western Union - Asia Regional Operations Center
01.2021 - 05.2022
- Performs transactional history analysis, due diligence and AML compliance interview over the phone or email and provides decision to consumer whether they can further use Western Union services
- Responsible for identifying potential consumer fraud or questionable activity to protect the consumer and the company
- Checking of ID's and prepaid cardholders to online users for Political Exposed Person
KYC-AML COMPLIANCE ASSOCIATE
ORIX METRO Leasing and Finance Corp.
04.2017 - 07.2020
- Maintaining all records of all payments of the company
- Keeping all tracks of payments and expenditures, including payroll, purchase orders, invoices and cash count
- Paying vendors by scheduling pay checks and ensuring payments is received and responding to vendors regarding queries about finance
- Processing, verifying and reconciling invoices
ACCOUNTING ASSISTANT
Mitsubishi Carworld Malolos
08.2016 - 03.2017
- Maintaining all records of all payments of the company.
- Keeping all tracks of payments and expenditures, including payroll, purchase orders, invoices and cash count.
- Paying vendors by scheduling pay checks and ensuring payments is received and responding to vendors regarding queries about finance.
Education
Bachelor of Science - Business Administration major in Financial Management
BALIUAG UNIVERSITY
01.2016
Bachelor of Science - Accountancy
NEW ERA UNIVERSITY
01.2013
Pre-School to Highschool -
LIVING ANGELS CHRISTIAN ACADEMY
01.2012
Skills
- Analytical Thinking
- Effective Time Management
- Data Analysis
- Adaptable Learner
- Effective in Team and Independent Settings
- Proficient in Handling Multiple Tasks
- Attentive and Observant
Certification
- Certification in Berlitz
- Certification in SAP Business One
- Certification in Remedial Collection, ITL Management and ROPA Management Training under OMLF
- Certification in Marketing Training Program under OMLF
Affiliations
- Baliuag University Junior Financial Executives, 2014-2016
- Junior Confederation of Finance Association- Philippines, 2015-2016
- Junior People Management Association of the Philippines, 2015-2016
- New Era University JPIA, 2012-2013
Timeline
Compliance AML Execution Analyst 2
Unionbank of the Philippines
08.2022 - Current
AML Financial Intelligence Unit Analyst
Citibank N.A. Philippines
05.2022 - 08.2022
KYC-AML Compliance Associate
Western Union - Asia Regional Operations Center
01.2021 - 05.2022
KYC-AML COMPLIANCE ASSOCIATE
ORIX METRO Leasing and Finance Corp.
04.2017 - 07.2020
ACCOUNTING ASSISTANT
Mitsubishi Carworld Malolos
08.2016 - 03.2017
Bachelor of Science - Accountancy
NEW ERA UNIVERSITY
Pre-School to Highschool -
LIVING ANGELS CHRISTIAN ACADEMY
Bachelor of Science - Business Administration major in Financial Management
BALIUAG UNIVERSITY
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