Miguel Alberto Presillas
Taguig City
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to learn and collaborative within a team environment to achieve shared goals.
Overview
4
4
years of professional experience
Work History
KYC Operations Analyst
Citi
08.2024 - Current
- Reviewed client profiles and documentation to ensure compliance with local regulations and internal standards
- Managed and updated KYC records in alignment with policy requirements and deadlines
- Coordinated with clients to obtain necessary documentation and avoid record expiration
- Oversaw the end-to-end KYC process, including monitoring of expiring records, managing Appendix approval workflows, and supporting remediation planning
- Applied strong risk assessment and ethical judgment to ensure business decisions aligned with regulatory expectations, while escalating and transparently reporting any identified control issues
Forex Trader
Self-Employed
10.2023 - 10.2024
- Generated profits by adhering to strict money management rules and maintaining emotional discipline during volatile markets.
- 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.
- Enhanced decision-making process through diligent preparation of daily market reports and chart analysis.
KYC / AML Analyst
PwC South East Asia Consulting
12.2023 - 08.2024
- Conducted due diligence and enhanced reviews on client accounts
- Supported KYC onboarding and refresh processes for new and existing clients
- Assessed customer risk ratings through detailed research and analysis
- Reviewed high-risk client files using stratified risk recommendations
- Performed Quality Assurance checks to ensure completeness and compliance of client documentation
Online Seller
Self-Employed
11.2022 - 11.2023
- Handled product returns and exchanges to minimize losses and maintain high customer satisfaction
- Tracked industry trends to curate relevant products and optimize listings with SEO-friendly content
- Leveraged automation tools to streamline customer communications and order processing
- Resolved disputes professionally and provided personalized product recommendations to boost satisfaction
- Collaborated with the service team to deliver a smooth, end-to-end customer experience
Digital Marketing Specialist
Affinity Capital Corporation
03.2023 - 06.2023
- Implemented strategies to boost click-through and conversion rates
- Collaborated across teams to craft integrated marketing plans spanning traditional and digital channels
- Created engaging social media content and managed multiple platforms to enhance brand visibility
- Tracked and analyzed performance metrics, adjusting tactics based on data insights
- Conducted market research and developed reports to guide leadership on trends, competition, and consumer behavior
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 and provide valuable input for marketing strategies.
Business Development Intern
Aviso Valuation & Advisory
06.2021 - 07.2021
- Generated leads and conducted 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
08.2022
Skills
- Know Your Customer
- Customer Due Diligence
- AML Regulations Knowledge
- Price Action Analysis
- Problem-solving
- Teamwork and collaboration
- Customer Engagement
- Social Media Marketing
- Proactive
- Tech Proficiency
- Effective Communicator
Timeline
KYC Operations Analyst
Citi
08.2024 - Current
KYC / AML Analyst
PwC South East Asia Consulting
12.2023 - 08.2024
Forex Trader
Self-Employed
10.2023 - 10.2024
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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