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Compliance & Risk Specialist
Compliance & Risk Specialist at Travelex Emirates Exchange LLC reviewing sanctions alerts and transaction monitoring.
PhilippinesCompliance & Risk Specialist at Travelex Emirates Exchange LLC
Reviewed sanctions screening alerts and conducted data quality assurance against IEMS and UAE FIU portal. Ensured adherence to CBUAE, FATF, and international sanctions frameworks, and supported audits and compliance reviews.
AMLSanctions ScreeningPEP ScreeningTransaction MonitoringData Quality AssuranceRegulatory ComplianceRisk AssessmentNICE ActimizeThetarayGoAMLUAE Financial Intelligence Unit ReportingOracle E Business SuiteMicrosoft Office
Managed KYC/AML onboarding for corporate clients and handled HR requests, policy guidance, and vendor negotiations. Prepared and audited documentation for company incorporation and business setup.
KYCAMLOnboardingComplianceHuman ResourcesVendor ManagementDocumentationAudit
Resolved accounting and AMLA system inquiries and managed AMLA system records. Consolidated daily and monthly financial reports, payroll, and branch expenditure accruals.
AccountingAMLAFinancial ReportingPayrollComplianceRisk Mitigation
Completed the Money Laundering via Cross-border Transportation of Cash training in April 2026.
Completed the Money Laundering via Cross-border Transportation of Cash training in April 2026.
Completed the CFT and Proliferation of Weapons of Mass Destruction (WMDs) by non-State actors training in April 2026.
Completed the CFT and Proliferation of Weapons of Mass Destruction (WMDs) by non-State actors training in April 2026.
Completed the Cybercrime training in April 2026.
Completed the Cybercrime training in April 2026.
Completed the Trade-based Money Laundering training in April 2026.
Completed the Trade-based Money Laundering training in April 2026.
Completed the Fintech: Foundations, Payments and Regulations certification in April 2026.
Completed the Fintech: Foundations, Payments and Regulations certification in April 2026.
Completed the Fighting Modern Slavery and Human Trafficking Part 1 & 2 training in April 2026.
Completed the Fighting Modern Slavery and Human Trafficking Part 1 & 2 training in April 2026.
Completed the Countering the Financing of the Proliferation of WMD training in September 2025.
Completed the Countering the Financing of the Proliferation of WMD training in September 2025.
Completed 12 AML/CFT CPD Training (48 hours) in October 2025.
Completed 12 AML/CFT CPD Training (48 hours) in October 2025.
Completed the AFC Trends & Typologies training in June 2025.
Completed the AFC Trends & Typologies training in June 2025.
Completed the Combating Terrorism Financing training in October 2025.
Completed the Combating Terrorism Financing training in October 2025.
Completed the Enhancing Financial Inclusion with a RBA training in May 2025.
Completed the Enhancing Financial Inclusion with a RBA training in May 2025.
Completed the Operational Analysis of Suspicious Transaction Reports training in October 2025.
Completed the Operational Analysis of Suspicious Transaction Reports training in October 2025.
Completed the CAMS Training Courses (Credit 18) in November 2025.
Completed the CAMS Training Courses (Credit 18) in November 2025.
Completed 14 AML/CFT Training Sessions (50 hours) in September 2024.
Completed 14 AML/CFT Training Sessions (50 hours) in September 2024.
Completed the Anti-Money Laundering training in June 2014.
Completed the Anti-Money Laundering training in June 2014.
Earned a Bachelor of Science in Management and Accounting from the University of Pangasinan from 2007 to 2011. The degree is verified by World Education Services (WES).
Earned a Bachelor of Science in Management and Accounting from the University of Pangasinan from 2007 to 2011. The degree is verified by World Education Services (WES).