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Motivated professional offering proficiency in data entry combined with strong analytical thinking skills. Personable team player with exceptional customer service abilities. Fast learner and committed to continuous, self-directed learning.

I am an experienced AML Analyst with a Bachelor's degree in Finance and Accounting, complemented by extensive experience as a Senior Payment Exceptions Officer and a background as a Coaching Specialist in the card processing industry. I possess strong analytical skills, with in-depth knowledge of AML regulations, risk assessment, and compliance procedures. My expertise spans across conducting thorough investigations, resolving complex payment exceptions, and implementing effective strategies to prevent transaction rejections. I excel in detecting and mitigating potential risks, ensuring timely and accurate payment processing, and facilitating seamless communication with merchants. With a keen eye for detail and a commitment to regulatory compliance, I am dedicated to contributing to the success of my organization, protecting it from financial crime, and enhancing operational efficiency.

Highly accomplished AML Compliance Professional with over 12 years of International and multicultural experience in building Established positive and effective relationships with Operations, Business, Technology and Compliance teams. Financial Crime Compliance (FCC) and hands on experience in Anti-Money Laundering (AML), Transaction surveillance, Sanctions, Client Due Diligence (CDD), Fraud Risk Management, Business Advisory and Risk Assurance Policy Implementation Programs. I possess strong critical thinking, analysis, and problem-solving skills across Line of Defensive 1 and 2. Experience on various financial crime regulatory engagements, with cross-functional and cross-jurisdictional teams in regional and global environments. Assisted in formulating the review process of AML/CDD policies and procedures and supported the Executive Client on-boarding committee on high-risk client segments. Managed and delivered changes from both. ‘Run the Bank & Change the Bank’ perspective. My passion revolves around coming up with effective and efficient ways to identify financial crime threats, solving business problems with relevant functional, FinTech and digital solutions.

Actively looking for a full time position that will enable me to acquire and further improve my skills as a professional.

Shienna Mae Dela Peña

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Pataya Thai Massage

Skinzone Nail Bar and Spa

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Senior High School - K To 12

Elementary Graduate -

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Skinzone Nail Bar and Spa

Pataya Thai Massage

Senior High School - K To 12

Elementary Graduate -

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