Compliance Analyst - Macquarie Group - Makati City
(2025-01 - 2026-01)
- Supported compliance monitoring and regulatory adherence through KYC, AML, and due diligence reviews
- Reviewed staff and client declarations; provided clear guidance on compliance requirements
- Provided reports on the daily alerts ingestions and number of alerts completed MTD
- Maintained accurate documentation and assisted in audits and internal reviews
- Collaborated with stakeholders and demonstrated strong attention to detail and analytical skills
- Contributed to tool and process enhancement projects, including the integration of AI solutions and integrating to new tools
- Participated in tool enhancement testing initiatives, providing insights and recommendations based on observed user experience
- Led projects relating to product-specific process clarity, such as interactive user guidelines for handling Fixed Income and Currencies/Specialized Asset and Finance/Central divisions
- Trained staff, particularly new hires, on processes and policies
- Gained a comprehensive understanding of the entity's operations, including trading, sales, commodities, fixed income, currencies, and other company products
- Background in eComms and Trading surveillance, detecting potential market and non-market conduct concerns, and successfully escalated breaches to L3 resulting in providing corresponding sanctions to involved parties (both internal and external to the organization)
Account Manager - Freelance Remote - Remote
(2025-01 - 2025-12)
- Ensured all content followed account guidelines are delivered on time, and optimized for engagement and audience reach
- Monitored performance of distributed content and adjusted strategies to improve visibility and engagement results
- Evaluated and integrated new engagement opportunities based on audience fit, activity levels, and account goals
- Managed coordination across multiple accounts simultaneously while maintaining consistency and avoiding overlap in content distribution
Healthcare Associate - Cardinal Health International Philippines - Bonifacio Global City, Taguig
(2023-01 - 2025-04)
- Aided patients in understanding complex healthcare system
- Coordinated with medical team and insurance companies for seamless patient claims processing, ensuring timely approval and determining coverage and plan
- Experience in processing claims, verifying insurance information, and ensuring accurate billing
- Effectively answering to the complaints of patients by providing appropriate resolution and/or directing them to the appropriate resources
- Recognized as one of the Top Performing Associate of 2023-2024 for consistently exceeding performance targets and driving exceptional results
Assistant Clerk – Internship - Philippine National Bank - Guiguinto, Bulacan
(2024-11 - 2024-12)
- Organizing and filing of forms according to specifications or demand
- Compiling daily transaction files
- Was responsible for record keeping, updating and maintenance
- Improving the overall tone and readability of documents, reviewing documents for date, spelling, and other detail accuracy
- Seeking potential clients by introducing promotions of the bank and explaining relevant benefits and prerequisites
