Summary
Overview
Work History
Education
Skills
Timeline
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Precious Donna Principe

Summary

Focused professional knowledgeable about devising innovative solutions to diverse business concerns and goals. Strategic and forward-thinking leader with self-motivated and tactical mindset. Excellent relationship-building and critical thinking skills with determined and decisive nature. Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

21
21
years of professional experience

Work History

Logistics Coordinator

Confidential
11.2023 - Current
  • Tracked orders and notified customers of status or potential delays.
  • Collaborated with sales and customer service teams to address client concerns and expedite orders when necessary.
  • Ensured compliance with industry regulations, reducing the risk of fines or penalties.
  • Coordinated with suppliers to ensure timely delivery of goods, minimizing stockouts.
  • Conducted regular inventory audits to maintain accuracy and accountability in stock management.
  • Coordinated emergency logistics responses, ensuring rapid delivery of critical supplies during unexpected events.

Card Fraud Unit Head

Robinsons Bank
08.2020 - 11.2023
  • Self-motivated, with a strong sense of personal responsibility.
  • Worked effectively in fast-paced environments.
  • Skilled at working independently and collaboratively in a team environment.
  • Proven ability to learn quickly and adapt to new situations.
  • Excellent communication skills, both verbal and written.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.
  • Ensured full compliance with internal and external regulations
  • Spearheaded the development of new and existing fraud detection and investing processes and projects

Analytics Manager

Security Bank Corporation
03.2015 - 07.2020
  • Mentored junior analysts in the application of statistical methods, elevating their analytical skills and contributing to team success.
  • Led cross-functional teams in the design and implementation of company-wide analytics initiatives, fostering a data-driven culture.
  • Standardized methodology for measuring KPIs across departments to provide consistent performance tracking and evaluation metrics.
  • Integrated third-party fraud analytics solutions into ongoing projects.
  • Analyzed large datasets to identify fraud trends and patterns in customer credit and debit cards.
  • Designed custom dashboards tailored to stakeholder needs, providing at-a-glance insights into key performance metrics.

Analyst

Bank of the Philippine Islands
07.2004 - 03.2015
  • Collaborated with cross-functional teams to develop and implement comprehensive fraud prevention strategies.
  • Championed technology advancements like machine learning algorithms to enhance real-time monitoring capabilities for early detection of suspicious activity patterns.
  • Delivered targeted training programs to enhance staff knowledge of fraud detection methodologies and best practices.
  • Provided expert guidance on emerging fraud trends, ensuring proactive response to new threats and risks.
  • Leveraged expertise in statistical analysis to identify patterns indicative of fraudulent behavior or transaction anomalies.
  • Improved case resolution times by streamlining investigation processes and optimizing resource allocation.

Education

Bachelor of Science - Business Administration - Banking And Finance

Pamantasan Ng Lungsod Ng Maynila
Manila, Metro Manila, Philippines
03-2004

Skills

  • Analytical Problem-Solving
  • Data quality management
  • Microsoft Office Proficiency
  • Data-Driven Decision-Making
  • Team collaboration and leadership
  • Customer service

  • Documentation and reporting
  • Process improvements
  • Risk analysis
  • Scheduling coordination
  • Supply chain operations

Timeline

Logistics Coordinator

Confidential
11.2023 - Current

Card Fraud Unit Head

Robinsons Bank
08.2020 - 11.2023

Analytics Manager

Security Bank Corporation
03.2015 - 07.2020

Analyst

Bank of the Philippine Islands
07.2004 - 03.2015

Bachelor of Science - Business Administration - Banking And Finance

Pamantasan Ng Lungsod Ng Maynila
Precious Donna Principe