rlom1994
Specialist, Compliance Amla
I currently work as a Compliance Specialist handling AML and Data Privacy. I am interested in doing KYC/CDD/EDD and Transaction Monitoring. I am a law graduate and familiar with AML Regulations.
Experience: 1 year
Yearly salary: $26,000
Hourly rate: $15
Nationality: 🇵🇠Philippines
Residency: 🇵🇠Philippines
Experience
HR Labor Relations
Solaire Resort & Casino 2023 - 2025
Oversees the investigation and execution of administrative hearings, ensuring full compliance with due process procedures. Prepares memorandums, policies, and notices, ensuring adherence to the Twin-Notice Rule. Delivers lectures on Labor Laws and company policies. Ensures that company policies are regularly reviewed and updated to align with the latest changes in labor laws. Assisted the lead negotiator throughout all phases of the Collective Bargaining Agreement process.
Skills
compliance
legal
kyc
english
tagalog