SILVERIO A. PADAS JR
Tagum City
Summary
Detail-oriented and experienced Bank Marketing / Back Office Specialist and with almost 9 years of expertise in banking operations. Proficient in managing financial transactions, maintaining accurate records, and ensuring compliance with regulatory standards. Skilled in processing accounts, reconciling balances, and resolving discrepancies efficiently. Strong organizational skills with the ability to prioritize tasks and meet deadlines in a fast-paced environment. Collaborative team player with excellent communication and problem-solving abilities. Dedicated to supporting the seamless functioning of back-office operations and contributing to the overall success of the bank.
Overview
12
12
years of professional experience
1
1
Certification
Work History
KYC Analyst
ING Hubs Philippines B.V.
03.2025 - Current
- Conducted comprehensive due diligence on clients to ensure compliance with regulatory requirements.
- Analyzed customer information using KYC tools to identify potential risks and discrepancies.
- Collaborated with cross-functional teams to enhance KYC processes and improve operational efficiency.
- Reviewed and updated client profiles to maintain accurate records in accordance with company policies.
Senior Marketing Specialist
DEVELOPMENT BANK OF THE PHILIPPINES
02.2016 - 03.2025
- Assisted customers in opening new accounts, including checking, savings, and certificate of deposit (CD) accounts, ensuring compliance with regulatory requirements and bank policies.
- Conducted thorough needs assessments with customers to understand their financial goals and recommend appropriate banking products and services.
- Processed account opening applications accurately and efficiently, verifying identification documents and collecting necessary information to establish accounts.
- Collaborated cross-functionally with product development, sales, and customer service teams to align marketing efforts with business objectives and customer needs.
Back Office Specialist - Reliever
DEVELOPMENT BANK OF THE PHILIPPINES
07.2017 - 05.2020
- Processed and verified a high volume of banking transactions accurately and efficiently, including deposits, withdrawals, transfers, and loan payments.
- Conducted account reconciliations and resolved discrepancies to ensure the integrity of financial records and compliance with regulatory requirements.
- Oversaw data entry accuracy, ensuring timely updates to client records and internal systems.
- Assisted in preparing monthly financial reports, enhancing clarity for management review.
- Supported month-end closing process by preparing journal entries, account reconciliations, and variance analysis reports.
Marketing Assistant / Bookkeeper
TAGUM COOPERATIVE
12.2013 - 02.2016
- Prepared marketing materials, such as brochures, flyers, and digital content, to promote insurance products and educate members about available coverage options.
- Managed day-to-day accounting activities for the cooperative, including accounts payable, accounts receivable, and general ledger entries, ensuring accuracy and completeness of financial records.
- Processed invoices, expense reports, and payments in a timely manner, reconciling accounts and resolving discrepancies as needed.
- Assisted in the development and execution of marketing campaigns to promote cooperative insurance products and services, resulting in increased customer engagement and sales.
Education
Master in Management - Completed Academic Requirements
Holy Cross of Davao College
Davao City, Davao del Sur06.2022
Earning Units in Education - undefined
North Davao College
Panabo City, Davao del Norte12.2015
Bachelor of Science in Business Administration - Financial Management - Cum Laude
University of Mindanao Tagum College
Tagum City, Davao del Norte10.2012
Skills
- Accounts payable and receivable auditing
- Banking operations knowledge
- Bookkeeping
- Business communication
- Corporate account management
- Cross-functional team collaboration
- Financial accounting
- High-quality customer service
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Adobe PDF)
- Intuit QuickBooks
- Google Workspace
- Basic HTML and CSS
- Know your customer
- Anti-money laundering
- Enhanced due diligence
- Sanctions screening
- Document review
Certification
- 2023-01 Virtual Bookkeeping with Xero and Quickbooks Online
- 2023-01 Social Media Management
- Graphic Design with Canva
- 2022-11 2022 Financial Consumer Protection Framework Awareness eLearning
- 2022-06 2022 Information Security Employee Awareness
Languages
English (intermediate communicative in writing and speaking)
Timeline
KYC Analyst
ING Hubs Philippines B.V.
03.2025 - Current
Back Office Specialist - Reliever
DEVELOPMENT BANK OF THE PHILIPPINES
07.2017 - 05.2020
Senior Marketing Specialist
DEVELOPMENT BANK OF THE PHILIPPINES
02.2016 - 03.2025
Marketing Assistant / Bookkeeper
TAGUM COOPERATIVE
12.2013 - 02.2016
Earning Units in Education - undefined
North Davao College
Master in Management - Completed Academic Requirements
Holy Cross of Davao College
Bachelor of Science in Business Administration - Financial Management - Cum Laude
University of Mindanao Tagum College
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