Work History

Work History
Jun 2014 - Present

Account Reviewer

Operations Group - Centralized Branch Review and Control Department                                                                       Philippine Savings Bank

Highly knowledgeable in using automated inventory system to monitor all accountable and non-accountable supplies within the bank under the Secure Inventory Management System (SIMS).

Review of encoded usage in SIMS for New Accounts in accordance with existing banking policies and procedures.

Dec 2008 - Jun 2014

Transaction Analyst

Operations Group - Centralized Branch Review and Control Department                                                                       Philippine Savings Bank

Risk, error, and fraud detection on over-the-counter transactions thru post-review of  account's file maintenance, error correction, reactivation and interest rate change.

Performs client call-out/further investigation for suspicious transactions to enforce control and fraud detection function.

Endorsement and elevation on noted questionable transactions for  officer's disposition and confirmation.

Nov 2007 - Dec 2007

Document Review Analyst

Finance Group - Branch Accounting and Control Division Philippine Savings Bank

Review and verification of validation accuracy on posting media against client's written data within required turnaround time.

Reports and elevates document deficiencies and transaction deviations.

Clerical filing of source documents, statements, schedules and other reports.

Jul 2005 - Oct 2007

Signature Analyst

Finance Group - Branch Accounting and Control Division Philippine Savings Bank

Reports any suspicious deviation(s) on client's signature on banking instrument, including alterations, for protection against possible risk and fraudulent transactions.

Ensures necessary approval on check, withdrawals and fund transfers for bank control and client account security.