MARY JOY CAJAN
Quezon City
Summary
I am a skilled AML/KYC Analyst with over four years of working experience in banking and financial industry, where I gained expertise in conducting due diligence, verifying customer information and creating suspicious activity reports. I contributed to the successful completion of AML and KYC projects by delivering quality results and meeting strict deadlines.
Overview
5
5
years of professional experience
1
1
Certification
Work History
KYC Analyst
ING Hubs Philippines
07.2023 - Current
- Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
- Perform periodic reviews and event assessment reviews for legal entities, involving ownership structure and financial transactions.
- Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client
- Research and interpret corporate documentation to determine business and ownership structure.
Anti-Money Laundering & Sanction Screening Analyst
Accenture, Inc.
09.2020 - 04.2023
- Investigated customer transactional pattern and history to identify fraud activities such as Identity Theft, Stolen Financial Instrument, Chargeback and Refund Fraud and Account Take Over and other similar risks
- Examined transactional pattern conducted for potentially suspicious activity including terrorist financing, foreign shell corporations, human trafficking, drug trafficking, financial frauds, and so on
- Expertise in AML Transaction and Terrorist Financing Monitoring and regulatory reporting requirements including filing of Suspicious Activity Report (SAR)
- Responsible for screening and ensuring that the received documents are valid and legitimate, thereby preventing sanctioned individuals/entities from entering and using the services provided
Customer Service Representative
TASKUS
10.2019 - 03.2020
- Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.
- Developed strong product knowledge to provide informed recommendations based on individual customer needs.
Education
Bachelor of Science - Secondary Education
Cagayan State University
06-2019
Skills
- Strong Analytical and Technical Skills
- Problem-solving skills
- Great attention to detail
- Strong Written and Verbal Communication Skills
- Knowledgeable in creating SAR
- Enhanced due diligence
- Transaction monitoring
Certification
- Sanctions Compliance Foundations 2024 - ACAMS
- Anti-Money Laundering Foundations 2024 - ACAMS
- Preventing Money Laundering and Terrorist Financing (2021)
- How to Identify and Escalate Signs of Money Laundering (2021)
Timeline
KYC Analyst
ING Hubs Philippines
07.2023 - Current
Anti-Money Laundering & Sanction Screening Analyst
Accenture, Inc.
09.2020 - 04.2023
Customer Service Representative
TASKUS
10.2019 - 03.2020
- Sanctions Compliance Foundations 2024 - ACAMS
- Anti-Money Laundering Foundations 2024 - ACAMS
- Preventing Money Laundering and Terrorist Financing (2021)
- How to Identify and Escalate Signs of Money Laundering (2021)
Bachelor of Science - Secondary Education
Cagayan State University
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