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John Joshua Berdin

John Joshua Berdin

Data Analyst with five+ years of experience in global banking operations

Talent
Manila, National Capital RegionMember since July 3, 2026
Reference Data ManagementAccount OnboardingData ValidationRegulatory ComplianceRisk & ControlTeam LeadershipProcess Improvement
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Reference Data ManagementAccount OnboardingData ValidationRegulatory ComplianceRisk & Control

About

Data Analyst with five+ years of experience in global banking operations, specializing in regulatory compliance, risk control, and data quality. Proven track record in team leadership, high-risk data management, and process optimization to enhance operational efficiency and control effectiveness.

Experience

Reference Data Services Intermediate Analyst at Citibank ROHQ (2025-08 – Present)

  • Co-manage a team of five analysts, overseeing BAU delivery, workload allocation, and quality control
  • Serve as a key liaison for senior management and cross functional team regarding high risk client data.
  • Lead control enhancements and process improvements to strengthen data integrity and operational efficiency.

Reference Data Management Analyst II at Citibank ROHQ (2023-04 – 2025-08)

  • Acted as SME and escalation point for complex high-volume data processes.
  • Oversaw daily workflows to ensure strict adherence to internal policies and regulatory standards.
  • Identified control gaps and implemented sustainable process improvements

Reference Data Management Analyst I at Citibank ROHQ (2021-03 – 2023-04)

  • Maintained accurate client and account reference data aligned with regulatory requirements.
  • Coordinated with offshore teams to streamline account onboarding and data validation processes.

Administrative Aide I at Bicol Regional Training and Teaching Hospital (2020-10 – 2021-03)

  • Coordinated COVID-19 case tracking and reporting with the Department of Health (DOH).
  • Partnered with IT teams to digitize and organize financial aid records dating back to 2015.

Student Intern at Chevron Holdings (2019-07 – 2019-11)

  • Supported procurement operations while ensuring compliance with internal company standards.

Education

Bachelor of Science in Business Administration major in Financial Management – University of Santo Tomas (2015 – 2020)

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