jadsoriano

I am an accomplished independent contributor, have gained experience and essential skills for more than twelve years in banking/financial services (retail bank/money service business/remittance/money changer/FX), fintech (e-wallet, cards issuer, merchant acquirer, operator of payment system), and investment field (hedge funds/private equity/reit/crypto) wherein I have perform customer/client services, bank operations/cashier, administrative functions, people management, project management, compliance with the ongoing regulations; KYC/KYM, CDD, screening (pep/sanctions/adverse news, etc), signature and ID verification, wire verification, AML training, transaction monitoring, compliance testing, submission of suspicious transaction report, regulatory compliance, consumer protection, risk management, fraud cases/complaints, overseeing the business operations, and policies and procedures improvements.I have been a team leader, leading and managing a team, and a collaborative team player capable of working productively within groups.