John Vincent Adones
Sr. Coordinator, Risk Operation
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About
Detail-oriented professional with 5+ years of experience in KYC/KYB. Skilled in reviewing and analyzing documents. Seeking to contribute to prevent money laundering. Creative thinker with a passion for KYC/KYB/AML. Experienced in Microsoft Office, LexisNexis, Equifax etc. Looking to bring fresh ideas to a forward-thinking team.
Experience
Sr. Coordinator, Risk Operation - PayPal Philippines - Alabang, Muntinlupa City
(2019-06)
- Reviewing and evaluating documentation for new customer accounts.
- Responsible for upholding KYC/KYB requirements, ensuring that the business follows due process and will not be held liable for non-compliance issues
Process Associate - Genpact Philippines LLC - Alabang, Muntinlupa City
(2018-04 - 2019-04)
- Reviewing and evaluating documentation for new customer accounts.
- Responsible for upholding KYC requirements. Ensuring that the users follows due process and will not be held liable for non-compliance issues.
Technical Support Representative - Convergys Philippines Services Corp. - Alabang, Muntinlupa City
(2016-03 - 2018-01)
- Handle technical issues, specifically for AT&T customers regarding their phones, network coverage and other services.
Business Process Associate - American Data Exchange Corp. - Las Piñas City
(2013-01 - 2014-08)
- Reviewing deed chains, liens, mortgages for residential properties for insuring land titles.
Education
Bachelor of Science - Information Technology - University of Perpetual Help System Laguna (2008 - 2012)
