MARIAN JUSTINE A. GARCIA
Mandaluyong City,Metro Manila
Summary
Analytical Business Administration graduate specialising in Financial Management. Experience as a Customer Due Diligence Intern, ensuring accuracy in financial processes. Led and developed teamwork as an Assistant Coach in Malaysia, fostering a positive environment and enhancing performance.
Overview
1
1
Language
1
1
Certification
2
2
years of professional experience
Work History
Customer Due Diligence Intern
Tonik Digital Bank
01.2026 - 04.2026
- Conducted manual tagging and clean-up of risk ratings in AML system to ensure accurate compliance assessments
- Managed alerts related to closed accounts to ensure compliance.
- Executed tagging of segments for manual upgrades to facilitate improved system functionality.
- Duplicate Account Application Review
- Provided administrative and operational support to streamline workflow processes.
Assistant Coach
POLIMAS UNIVERSITY
, MALAYSIA
08.2024 - 10.2024
- Developed strategies and motivated athletes to achieve performance goals
- Fostered teamwork, discipline, and a positive environment during practices and competitions
- Coordinated game schedules and logistics for efficient operations
Education
BSBA - Financial Managment
RIZAL TECHNOLOGICAL UNIVERSITY
Mandaluyong City01-2026
Skills
- Due diligence
- Risk analysis
- Financial principles
- Investment basics
- Budgeting
- Microsoft Excel
- Google Sheets
- Microsoft Word
- PowerPoint
- Google Workspace
- Microsoft Teams
- Zoom
- Email communication
- File management
- Performance improvement
- Team building
Languages
English
Advanced
C1
Accomplishments
- PST Softball CAMP, Malaysia, Reskills and UpSkilling for lifelong learning
- Tonik Digital Bank Internship, Completion
Custom
Microsoft Excel (formulas, XLOOKUP, Micro Excel, pivot tables, charts), Google Sheets, Financial management principles, Ratio analysis, Investment basics, Budgeting, Microsoft Word, PowerPoint (reports, presentations), Google Workspace, Microsoft Teams, Zoom, Internet research, Email communication, File management
Certification
- Government Fleet & Facility Management (GovLearn.PH)
- Master Bank Reconciliation & Reporting Standard for Public Officer (GovLearn.PH)
Timeline
Customer Due Diligence Intern
Tonik Digital Bank
01.2026 - 04.2026
Assistant Coach
POLIMAS UNIVERSITY
08.2024 - 10.2024
BSBA - Financial Managment
RIZAL TECHNOLOGICAL UNIVERSITY