Kristine joy Samar
Risk & Payments Analyst | Payment Operations | Transaction Monitoring
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About
Detail-oriented Risk and Payments professional with hands-on experience in transaction monitoring, payment processing, risk assessment, compliance support, data verification, and financial transaction records. Experienced in identifying potentially suspicious or high-risk transactions, reviewing payment details, resolving discrepancies, and supporting AML and compliance procedures. Strong attention to detail with a focus on transaction accuracy, operational controls, and secure payment processing.
Adaptable and willing to learn in fast-paced financial and payment environments.
Experience
Risk and Payment Analyst - Gavin Venture Inc.
(2025-10 - 2026-04)
- Monitored and reviewed payment transactions to identify potentially suspicious, irregular, or high-risk activities.
- Conducted transaction risk assessments in accordance with internal procedures and applicable compliance requirements.
- Reviewed transaction information and payment details to support accurate and secure payment processing.
- Investigated payment discrepancies and coordinated with internal teams to facilitate timely resolution.
- Supported the implementation and maintenance of AML and compliance procedures.
- Maintained accurate transaction information and documentation to support operational and compliance requirements.
- Applied attention to detail when reviewing transactions and identifying potential risk indicators.
Payment Deposit Encoder - Victory 88
(2023-09 - 2024-11)
- Accurately encoded payment and deposit information into company systems.
- Verified transaction details to ensure data accuracy and integrity.
- Maintained organized financial transaction records and supporting documentation.
- Assisted with daily payment reconciliation and reporting activities.
- Reviewed encoded information for discrepancies and corrected errors when identified.
- Supported daily payment operations by ensuring transaction data was complete and accurately recorded.
Education
Senior High School Graduate - CAA National Senior High School (2020 - 2022)
