Mark Patrick Corpuz
Fraud Analyst
Quezon City
Summary
Results-driven compliance specialist with 6 years of experience in AML sector, Fincen, Government sanctions, interdiction, and KYC. Demonstrated ability to develop and implement compliance programs, monitor adherence to regulations, and provide training and guidance to ensure organizational compliance. Proven track record in identifying and mitigating potential compliance risks. Strong analytical and problem-solving skills, with a meticulous attention to detail.
Overview
10
10
years of professional experience
4
4
years of post-secondary education
Work History
Financial Crime Compliance Senior Associate
Western Union Philippines
Quezon City
10.2017 - Current
- Government Sanctions Knowledge: Demonstrated understanding of international and domestic government sanctions regulations, including familiarity with relevant laws, executive orders, and regulatory frameworks (e.g., Office of Foreign Assets Control (OFAC), United Nations Security Council (UNSC) resolutions).
- KYC Regulations: In-depth knowledge of KYC regulations and guidelines, including Anti-Money Laundering (AML) and Customer Due Diligence (CDD) requirements. and Enhanced Due Diligence (EDD): Knowledge and expertise in performing EDD measures on high-risk customers, including conducting source of funds inquiries and establishing beneficial ownership.
- Risk Assessment and Mitigation: Proven ability to assess and identify potential compliance risks related to government sanctions, analyze their impact on the organization, and develop appropriate risk mitigation strategies.
- Compliance Program Development: Experience in designing, implementing, and managing compliance programs tailored to government sanctions, including policies, procedures, and controls to ensure adherence to regulatory requirements.
- Transaction Monitoring: Proficiency in monitoring and reviewing financial transactions, customer data, and business relationships to identify potential sanctions violations, suspicious activities, or red flags.
- Investigative Skills: Ability to conduct thorough investigations into potential sanctions violations, including gathering and analyzing evidence, conducting interviews, and preparing comprehensive reports.
- Analytical Skills: Proficiency in analyzing complex data sets and identifying patterns or trends that may indicate sanctions-related risks or non-compliance and Attention to Detail: Meticulous attention to detail to ensure accurate screening, due diligence, and documentation of transactions, customers, and business partners to comply with sanctions requirements.
Technical Support
Wipro/JBL Philippines
Quezon City
09.2016 - 07.2017
- Technical Support/Warehouse Coordinator/Email Support/Audio Specialist
Collections Associate
Transcom Asia Philippines
Pasig
09.2013 - 12.2014
- Collections Service Associate/Technical Support Tier II (Chat & Voice) (Einstein Manual Provisioning)
Education
Bachelor of Science - Computer Science
Technological University of The Philippines
Manila, Philippines 06.2008 - 03.2012
Skills
Expertise in Compliance, Government sanctions, interdiction, and KYC regulations
Strong understanding of relevant laws and regulatory frameworks
Risk assessment and mitigation
Data Collection and Encryption
Compliance program development and implementation
Training and education
Analytical and problem-solving skills
Attention to detail
Excellent written and verbal communication skills
Collaboration and teamwork
Timeline
Financial Crime Compliance Senior Associate
Western Union Philippines
10.2017 - Current
Technical Support
Wipro/JBL Philippines
09.2016 - 07.2017
Collections Associate
Transcom Asia Philippines
09.2013 - 12.2014
Bachelor of Science - Computer Science
Technological University of The Philippines
06.2008 - 03.2012