To secure a challenging post that would allow me to continue my skills and knowledge and to provide an opportunity for professional development and career growth.
Job Description:
1. Performs compliance testing/audit on the following areas:
a. Anti Money Laundering
b. FATCA
c. Manual of Operations for Banks
d. Circulars and memos issued by the Bangko Central ng Pilipinas
e. Internal policies and procedures
2. Investigate and reviews documents, reports and assessments of Investigating Officers and Branch Managers regarding transactions with great potential for suspicious reporting.