Summary
Overview
Work History
Education
Skills
Timeline
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Sophia Nadine Alvarado

Caloocan

Summary

Results-driven Anti-Money Laundering Analyst at Tonik Digital Bank with expertise in enhanced due diligence and suspicious activity reporting. Proven ability to foster compliance culture and conduct thorough investigations, leveraging strong analytical skills and effective communication to mitigate risks and improve regulatory adherence. Committed to continuous learning and team development.

Overview

6
6
years of professional experience

Work History

Anti-Money Laundering Analyst

Tonik Digital Bank
06.2024 - Current
  • Analyzed customer transactions for suspicious activity to ensure compliance with anti-money laundering regulations.
  • Conducted the monthly company-wide Anti-Money Laundering and Counter-Terrorism Continuing Program for New Hires.
  • Collaborated with cross-functional teams to enhance detection processes and improve reporting accuracy.
  • Conducted comprehensive research on clients'' financial activities to identify high-risk accounts requiring enhanced due diligence.
  • Promoted a strong compliance culture within the organization by actively participating in internal committees and working groups focused on AML-related initiatives.
  • Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Monitored financial transactions and immediately reported suspicious activity to authorities.

Senior Compliance Associate

Manulife Philippines
10.2022 - 06.2024
  • Ensured compliance with regulatory frameworks and internal policies across various business units.
  • Disposes Transaction Monitoring Alerts
  • Monitor alerts of PEPs and High Risk Clients
  • Conducted comprehensive risk assessments to identify and mitigate compliance vulnerabilities.
  • Developed training materials to enhance employee awareness of compliance requirements and procedures.
  • Collaborated with cross-functional teams to implement corrective actions for identified compliance issues.
  • Assisted with development of compliance objectives and strategies.

Sales Associate

Bank Of The Philippine Islands
10.2019 - 10.2022
  • Assisted customers with account inquiries and product information to enhance service experience.
  • Processed transactions accurately and efficiently, ensuring compliance with banking protocols.
  • Collaborated with team members to streamline customer service processes for improved response times.
  • Maintained up-to-date knowledge of bank products and services to effectively address client needs.
  • Handled cash transactions efficiently while adhering to company cash handling policies, ensuring accuracy in all financial exchanges.

Education

Master of Arts - Education Major in English

Metro Manila College
Quezon City
06.2025

Bachelor of Arts - Communications

Colegio De San Jun De Letran
Manila
04.2018

Skills

  • Enhanced due diligence
  • Suspicious activity reporting
  • Microsoft office
  • AML compliance
  • Transaction monitoring
  • Customer due diligence
  • Know your customer
  • Sanctions screening
  • Compliance training
  • Attention to detail
  • Problem-solving abilities
  • Excellent communication
  • Critical thinking
  • Oral communication
  • Written communication

Timeline

Anti-Money Laundering Analyst

Tonik Digital Bank
06.2024 - Current

Senior Compliance Associate

Manulife Philippines
10.2022 - 06.2024

Sales Associate

Bank Of The Philippine Islands
10.2019 - 10.2022

Master of Arts - Education Major in English

Metro Manila College

Bachelor of Arts - Communications

Colegio De San Jun De Letran

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Sophia Nadine Alvarado