Abegail Astaño

Detail-oriented and analytical Payment Risk Officer with experience in monitoring and assessing payment transactions, identifying potential fraud, and mitigating financial and operational risks. Skilled in transaction review, risk assessment, fraud detection, investigation, and escalation of suspicious activities. Strong ability to analyze payment patterns, follow risk and compliance procedures, and make sound decisions in a fast-paced environment.

Committed to protecting customers and business operations while maintaining a seamless and secure payment experience.

Admin Assistant - SEMITEC ELECTRONICS PHILIPPINES INC. - Cavite

(2025-03 - 2026-07)

Helps keep the office organized and running smoothly by managing schedules, handling emails and phone calls, preparing documents, maintaining records, and providing support to staff and visitors.

Payment/Risk control Officer - OCEAN MIGHT SUPPORT MANAGEMENT INC. - Makati City.

(2022-12 - 2024-12)

Handling daily transaction process payments, verify transaction accuracy, monitor accounts for suspicious activity, investigate payment issues, and ensure compliance with company policies and financial regulations

Intern - LA KWATZA HOTEL . - Legazpi, Albay

(2018-02 - 2018-05)

Conducted research with team to create and manage hotel listings on social media. platforms, promoting brand awareness and enhancing accessibility of hotel information for target audience.

Bachelor of Science in Business Administration - Management - Bicol University (2018 - 2022)

Accountancy, Business and Management (Senior High School) - Holy Family Academy (2018 - 2022)