Ma. Julie Ann Soliman
Quezon City, Metro Manila,00
Summary
Offering strong analytical skills and keen eye for detail, ready to excel and grow in dynamic environment. Brings ability to quickly learn and apply data monitoring techniques and utilizes effective communication and reporting skills. Ready to use and develop analytical and observational skills in Regulatory Monitoring Assistant role.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Regulatory Monitoring Assistant
Robinson's Supermarket Corporation
Quezon City, Metro Manila, Philippines
05.2017 - Current
- Monitored data collection and reporting processes to ensure compliance with organizational standards.
- Conducted site visits to evaluate field operations, providing valuable feedback for improvements to stakeholders.
- Streamlined data collection processes for improved accuracy and timeliness of reporting.
Sales Associate
JRADIANCE CORPORATION
Manila, Metro Manila, Philippines
08.2016 - 01.2017
- Assisted customers with product selection and inquiries, enhancing overall shopping experience.
- Processed transactions efficiently using point-of-sale systems to ensure accurate sales records.
- Maintained product displays and inventory levels, ensuring optimal presentation and availability.
- Collaborated with team members to execute promotional campaigns, increasing customer engagement.
Cashier
SM CHERRY SHAW SUPERVALUE INC.
Mandaluyong City, Metro Manila, Philippines
06.2015 - 11.2015
- Processed customer transactions efficiently using point-of-sale system.
- Assisted customers with product inquiries and provided excellent service.
- Maintained cleanliness and organization of checkout area to enhance shopping experience.
- Handled cash and credit payments accurately, ensuring compliance with company policies.
Education
Information Technology
SAINT JOHN BOSCO INSTITUTE OF ARTS AND SCIENCES
ROTONDA, PASIG CITY05-2015
High School Diploma -
VICTOR BERNAL NATIONAL HIGH SCHOOL
Nabua, Province Of Camarines Sur, Philippines03-2012
Skills
- Data interpretation
- Analytical mindset
- Statistical data
- Environmental auditing
- Technical report writing
- Data collection and analysis
- Teamwork and collaboration
- Multitasking Abilities
- Field data collection
- Effective communication
Certification
- Money Laundering & Terrorist Financing Prevention Program (MTPP)
- AMLC Registration and Reporting Guidelines (ARRG) Course
- AMLC Registration and Reporting Guidelines Webinar for Covered Persons
- Cultivating a sustainable mindset
- 2023 AML /CTF Summit
- AML in Digital Payments: Trends, Tools & Technologies
- Anti-Money Laundering and Counter-Terrorism Financing Fundamentals Webinar for Covered Persons
- BSP Awareness - Raising Session on Institutional Risk Assessment (IRA) and Results of the 2022 Thematic Review on Targeted Financial Sanctions (TFS)
- Drug Trafficking Threat Assessment and AML/CFT Considerations
- Managing Compliance Risks in 2023
Timeline
Regulatory Monitoring Assistant
Robinson's Supermarket Corporation
05.2017 - Current
Sales Associate
JRADIANCE CORPORATION
08.2016 - 01.2017
Cashier
SM CHERRY SHAW SUPERVALUE INC.
06.2015 - 11.2015
Information Technology
SAINT JOHN BOSCO INSTITUTE OF ARTS AND SCIENCES
High School Diploma -
VICTOR BERNAL NATIONAL HIGH SCHOOL