Myra Siladan
Quezon City, Metro Manila
Summary
Accomplished KYC Analyst with a robust background in anti-money laundering and sanctions screening, notably at ING BV Philippine Branch.. Skilled in communication, I excel in dynamic, high-stakes environments, ensuring stringent regulatory adherence.
Overview
9
9
years of professional experience
1
1
Certification
Work History
KYC Analyst
ING BV Philippine Branch
08.2022 - Current
Assigned to work on the following KYC stages and process below (Australia - Retail Banking of ING)
Periodic Review (Low, Normal and Increased Risk)
• Event Driven Review •
•AML/Sanctions Screening
•Green ID 4-eye Checking for documentation and IDs submitted by customers.
• Business-use reporting •
Digital Onboarding Review •
Home Loan Periodic Review •
Mailbag Monitoring for Periodic Review Australia Unit.
Senior Bank Officer
Citibank N.A
04.2018 - 07.2022
Universal Banking - handled both credit cards, bank inquiries for regular and Citigold clients within Citi Philippines through 4 channel, social media via Citibank PH, Citibank function system (CBOL), e-chat and Citiphone operations. Handling Basic KYC/ Sanction screening and Customer request.
Market Research Interviewer
Convergys Philippines Inc.
03.2016 - 12.2017
Barista
Rustan Coffee Corp (Starbucks PH)
08.2015 - 01.2016
Education
Bachelor Of Science - Hospitality Management
Polytechnic University of The Philippines
Manila 04.2018
Skills
- Know Your Customer
- Anti-Money Laundering
- Enhanced Due Diligence
- Sanctions screening
Certification
Universal Banking Certification - 2018
Process Mapping, Lean Awareness & Root Cause Analysis (PLARCA) & KAIZEN training sessions.
Timeline
KYC Analyst
ING BV Philippine Branch
08.2022 - Current
Senior Bank Officer
Citibank N.A
04.2018 - 07.2022
Market Research Interviewer
Convergys Philippines Inc.
03.2016 - 12.2017
Barista
Rustan Coffee Corp (Starbucks PH)
08.2015 - 01.2016
Universal Banking Certification - 2018
Process Mapping, Lean Awareness & Root Cause Analysis (PLARCA) & KAIZEN training sessions.
Bachelor Of Science - Hospitality Management
Polytechnic University of The Philippines
Similar Profiles
Diane ManaladDiane Manalad
Senior KYC Analyst at ING Hubs B.V. Philippine BranchSenior KYC Analyst at ING Hubs B.V. Philippine Branch
JULI ANN RAMOSJULI ANN RAMOS
Know Your Customer Signatory at ING HUBS B.V. PHILIPPINE BRANCHKnow Your Customer Signatory at ING HUBS B.V. PHILIPPINE BRANCH
Milton DembeMilton Dembe
Mobile Service Technician at Tesla motors Netherland BV Dubai branchMobile Service Technician at Tesla motors Netherland BV Dubai branch