Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to learn and take on added responsibilities to meet team goals.
Overview
3
3
years of professional experience
Work History
KYC / AML Analyst
PwC South East Asia Consulting
12.2023 - Current
Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
Supported KYC processes for both new and existing clients
Maintained current knowledge of industry best practices and shared insights with colleagues to improve organizational performance.
Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
Determined customer risk ratings based on analysis and research findings.
Conducted detailed reviews for high-risk clients using stratified risk level recommendations.
Forex Trader
Self-Employed
10.2023 - Current
Generated profits by adhering to strict money management rules and maintaining emotional discipline during volatile markets.
Enhanced transaction execution, management, and recordkeeping efficiency through the use of modern software technologies.
Managed risk exposure for maximum returns by using disciplined stop-loss orders and position sizing procedures.
Trading systems have been optimized by conducting backtesting processes on a regular basis to validate strategies.
Improved trading tactics by conducting in-depth market study and tracking trends.
Online Seller
Self-Employed
11.2022 - 11.2023
Managed product returns and exchanges to maintain customer satisfactions and minimize losses.
Stayed current on industry trends and consumer preferences to curate a relevant and appealing product selection.
Optimized product listings with keyword-rich titles and descriptions, improving search visibility and driving more traffic to the online store.
Utilized software to automate customer communication and order fulfillment.
Resolve customer disputes courteously to enhance customer satisfaction.
Collaborated with customer service team to achieve seamless customer experience.
Increased customer satisfaction by providing personalized product recommendations and prompt responses to inquiries.
Digital Marketing Specialist
Affinity Capital Corporation
03.2023 - 06.2023
Implemented new strategies to improve click-through rates and conversion.
Collaborated with cross-functional teams to develop integrated marketing plans that included both traditional and digital channels.
Strengthened online presence by creating engaging social media content and managing multiple platforms.
Monitored digital marketing analytics, identifying trends and making data-driven adjustments to improve performance.
Developed comprehensive reports on digital marketing efforts, presenting findings to senior leadership for informed decision making.
Evaluated market trends to stay current on consumer and competitor changes.
Conducted market research by analyzing industry trends, consumer demographics and competitor activities to inform marketing strategy.
Marketing Intern
The Big Time Empire
06.2022 - 07.2022
Performed in-depth User, Attitude, and Image (UAI) study for The Sandwich Guy to enhance brand perception ad provide valuable input for marketing strategies
Business Development Intern
Aviso Valuation & Advisory
06.2021 - 07.2021
Collaborated with a team of five to proactively generate leads and conducted a comprehensive competitor analysis to generate data for marketing strategy.
Created a business pitch about adding a new service portfolio for the company's offering to help generate additional revenue
Education
Bachelor of Science - Business Administration Major in Management
University of Asia And The Pacific
Pasig, Metro Manila, Philippines
08.2022
Skills
Know Your Customer
Customer Due Diligence
AML Regulations Knowledge
Price Action Analysis
Trading Discipline
Online platforms
Customer Engagement
Social Media Marketing
Timeline
KYC / AML Analyst
PwC South East Asia Consulting
12.2023 - Current
Forex Trader
Self-Employed
10.2023 - Current
Digital Marketing Specialist
Affinity Capital Corporation
03.2023 - 06.2023
Online Seller
Self-Employed
11.2022 - 11.2023
Marketing Intern
The Big Time Empire
06.2022 - 07.2022
Business Development Intern
Aviso Valuation & Advisory
06.2021 - 07.2021
Bachelor of Science - Business Administration Major in Management
University of Asia And The Pacific
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