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Network Power<100 people
Roles
💸75%
Marketing
👍75%
Sales & BizDev
🐦75%
Design
Geos
🇺🇸50%
United States
Work Background
Assistant Manager - Global Payment and Cash Operation
BNP ParibasAssistant Manager - Global Payment and Cash Operation
Jan. 2025Philippines
Operations Analyst - Global Services and Operation Center
MUFGOperations Analyst - Global Services and Operation Center
Jul. 2019 - Jan. 2025PhilippinesPerform verification and processing of payments and other related activities thru various payment channels (SWIFT/SAMH/PROACTIVE) for Singapore Customer such as : - Incoming and outgoing bank transfer/payments (Multi-CCY, including MEPS) - Monitor wire authenticity - Ensure regulatory compliances are being followed in accordance to governing authority of FX transactions - Investigations of delinquent transactions (RECALL/RETURN OF FUNDS & SWIFT MESSAGES) - Bank charges (OUR) and Bene Bank Claims: (Nostro/Local/Overseas Redirections/MT191/Nostro unmatch) -Allocation and monitoring of unprocessed and pending items and other ad hoc.
Team Lead - Cash Custody, APAC
JPMorgan Chase & Co.Team Lead - Cash Custody, APAC
Jun. 2016 - May. 2019NCR - National Capital Region, PhilippinesResponsible for SWIFT/wire payments for ANZ customer and processing of BAS refund, Austraclear, and reconciliations. Perform call confirmation for high value payments.
Administrative Assistant/Branch Field Auditor, JAM
Philippine Bank of Communications (PBCOM)Administrative Assistant/Branch Field Auditor, JAM
Jul. 2014 - Apr. 2016Internal Audit Group- Assisting the CAE for audit committee meeting - Prepare the materials and communicate with the board of directors - Engagement partner with branch auditors to their designated branch of assignment (All region)
Senior Branch Service Associate, SC
Philippine Bank of Communications (PBCOM)Senior Branch Service Associate, SC
Feb. 2014 - Jul. 2014Branch Operations
Branch Service Associate, JC
Philippine Bank of Communications (PBCOM)Branch Service Associate, JC
Sep. 2012 - Jan. 2014Branch Operations
Customer Service Associate, JC
Philippine Bank of Communications (PBCOM)Customer Service Associate, JC
Dec. 2011 - Sep. 2012Branch Operations
Regional Service Associate, JC
Philippine Bank of Communications (PBCOM)Regional Service Associate, JC
May. 2010 - Dec. 2011Branch Banking SegmentReliever in the absence of branch service & customer service associate. Able to perform dual control and process of BSA and CSA. - Perform new accounts opening, for walk in and referral customers. - Ensure proper KYC and AMLA checklist - Assist the Branch Manager in client meet up by preparing the list of documents required in account opening. - Monitor maturities of customer and communicate for the disposition of Time deposit (roll up/termination/additional placement) - Perform Over-The-Counter transactions such as cash deposits and withdrawals. - Ensure BOD, Mid-day and EOD balancing - Loading of ATM and cash turn-in for cash exceed limit to cash department. -
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