Western UnionAnti-Money Laundering Analyst
Feb. 2016 - Dec. 2016Manila, National Capital Region, PhilippinesWorked as a Fraud and Transaction Analyst for the AML Compliance Department, Western Union Asia Pacific Operations Center, handled the AML and LPMT cases from Indonesia, Malaysia, Singapore, Australia, Hong Kong, and China. Checked the red flag transactions and requested the supporting documents from each client or canceled the transactions if those were suspicious. Contacted the customers through email and telephone. Also I monitored the from and to locations of money transfers made through the platform to ensure no violations of law occurred. Able to save several customers from scams and frauds and keep the platform clean